Simplifies and accelerates identity verification for individual customers
Individuals can use this app to send identity verification documents required for international anti-money laundering regulations electronically. The app will guide them through the process using the following steps:
1. Log in with the access code given to you by your financial institution – so that we know which account the documents relate to..
2. Take a photo of their face (selfie) and photos of the ID documents that the app will ask for.
3. Pay a small test amount (US-$1) with a credit card or UnionPay card in their name. We will use the bank’s address verification to ensure your address matches.
4. Let the app upload the documents to our secure server. The staff of your financial institution will process the documents and provide confirmation to you after completion of the verification process.