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Thumb original desko whitepaper kyc
Client: DESKO GmbH
Format: Whitepaper
Size: 10.9 MB
Language: English
Date: 01.07.2022

How to optimize and digitize the INTERNAL PROCESSES of your identity management

KYC (Know Your Customer) is an important part of compliance management in many industries, including banking, rental, notaries and gaming.

Clearly and securely establishing the identity of customers is a key element of the legally required KYC principle to prevent fraud and money laundering and protect their businesses from harm. However, reliable verification of customer identity is time-consuming and cost-intensive.

We want to help you with this process: our flexibly customizable hardware and software solutions help you quickly and accurately verify customer identity and comply with all regulatory requirements. Protect your business from identity fraud and loss with our electronic identity control solutions.

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I have read and understood the privacy/terms and conditions and consent to the ascertainment, conversion, utilisation and dissemination of the data I have entered into this registration form. The B2B Media Group and originator/sponsor DESKO GmbH of the document may use my contact data for the purpose of B2B marketing (via e-mail, phone, display and postal) until such time as I withdraw my consent. My agreement to the company and our partner as shown below can be revoked at any time via an E-Mail to the following address: datenschutz@b2bmg.de ( Subject: DESKO GmbH)

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Date: 1.8.2018

Client

  • B2B Media Group GmbH, Bahnhofstraße 5, 91245 Simmelsdorf (B2B MG)

Partner

  • DESKO GmbH
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