AMLHUB ID
1 ming+
Yuklanmalar
Hamma uchun
info
Bu ilova haqida
We’ve made it easy to collect and verify ID documents with the AMLHUB ID app.
Key features:
• Verify clients face-to-face in seconds. A new streamlined workflow means it’s faster than ever to complete ID verification checks on your clients. Just follow the easy prompts and you’re done.
• Use for multiple applications where driver licence or passports are required for identity checks.
• Ideal for lawyers, accountants, real estate agents, finance companies, money remitters, and general ID checks.
• Store all checks for audit and regulatory purposes.
• Send ID requests to any clients you can’t meet face-to-face, via the app.
Key features:
• Verify clients face-to-face in seconds. A new streamlined workflow means it’s faster than ever to complete ID verification checks on your clients. Just follow the easy prompts and you’re done.
• Use for multiple applications where driver licence or passports are required for identity checks.
• Ideal for lawyers, accountants, real estate agents, finance companies, money remitters, and general ID checks.
• Store all checks for audit and regulatory purposes.
• Send ID requests to any clients you can’t meet face-to-face, via the app.
Oxirgi yangilanish
Xavfsizlik — dastur ishlab chiquvchilar maʼlumotlaringizni qanday jamlashi va ulashishini tushunishdan boshlanadi. Maʼlumotlar maxfiyligi va xavfsizlik amaliyotlari ilovadan foydalanish, hudud va yoshga qarab farq qilishi mumkin. Bu axborot dastur ishlab chiquvchi tomonidan taqdim etilgan va keyinchalik yangilanishi mumkin.
Ilova yuzasidan yordam
Dasturchi haqida
AMLHUB Limited
info@amlhub.co.nz
L 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
+64 9 887 7834
