With our software, Wwft compliance is no longer a challenge. Our Tooling simplifies the data collection process and fully automates the receiving, storing, and management of customer data. Your client provides all necessary information, and a convenient dashboard neatly summarizes it for conducting a risk analysis. This allows you to perform a comprehensive customer due diligence analysis within a few minutes.
As a Wwft institution, GoCredible has developed a KYC module to comply with all regulations, supervisory requirements, and AML guidelines. We use the KYC Tooling for our own compliance as well, understanding the importance of a well-functioning system.
Plug and play. Always ready to use by integrating through an API. Premium front-end UX that can be customized to match your own brand identity. Dynamically designed, making it accessible on desktop, tablet, and mobile.
Suitable for both business and individual entities, from investors, entrepreneurs, event organizers, used-car sales platforms—basically any service where KYC plays a role in the registration process.
Identification, verification, and signing in one digital solution. EVA/VIS check on identification documents and IBAN verification. Direct screening for PEP and global sanctions lists. Digital signing via iDEAL or iDIN. Continuous monitoring for PEP, SANCTION, and Chamber of Commerce registration (Board changes, etc).
“As a platform, it’s essential to know who you’re doing business with. What better way to do this than by using the same tooling employed by the payment service provider itself?”
Curious how our software can help your company? We’d love to show you.
Drop by for a cup of coffee or schedule a completely free consultation at your convenience.
