Cliente: DESKO GmbH
Formato: Whitepaper
Dimensione: 10,9 MB
Lingua: Inglese
Data: 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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Date: 1.8.2018

Client

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

Partner

  • DESKO GmbH
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