Fostering an innovative environment: a pragmatic guide to embracing innovative CDD technologies while effectively managing the associated risks

  • Non-face-to-face verification of customers’ identity on the basis of traditional identity documents via mobile devices (commonly used techniques include: video identification, scanning the ID document, or reading the passport by Near-Field Communication).
  • Central identity documentation repositories (Know Your Customer utilities which allow customers to store their data in a single repository that can be accessed by financial institutions for CDD purposes).

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INNOPAY

INNOPAY

Everything Transaction: At INNOPAY we believe that everything in our world boils down to a transaction and that is what we are passionate about!