solutions smart KYC

KYC and CDD/AML compliant registration of digital clients

GoCredible likes to simplify complex issues.
That’s why we have reduced the client registration process to a few easy, intuitive steps.
Both for private and business clients.
We simplify the query and fully automate the reception, storage, and management of client data.

We consider KYC as an opportunity to strengthen the relation with your client. This only works when you simplify the process up front as much as possible. Turn a chore into a chance to pleasantly surprise your client with our registration module. The software has been developed according to current KYC standards compliant with CDD/AML rules and legislation.

Our registration module

  1. Plug and play. Immediate use by linking via API. Customisable UX premium frontend. Responsive set-up accessible via desktop, tablet and smartphone.
  2. Suitable for business and private entities, investors, entrepreneurs, event organisations, occasion sales platform, i.e., any type of service that employ KYC in the registration process.
  3. Identification, verification and signing in one digital solution. Including EVA/VIS check on ID documents and IBAN verification.
  4. Direct screening on PEP and global sanctions lists.
  5. Digital signature via iDEAL or iDIN.
  6. Ongoing monitoring of PEP, Sanctions and Chamber of Commerce Registration (e.g., Board changes).