Banking & Finance

Identify and contract the largest number of customers with minimum effort, ensuring compliance and the competitiveness of the user experience offered.

Optimize your identification operations

Perform a detailed identity analysis of users to detect fraud, false identities, and fake documents, and stop money laundering attempts by ensuring compliance. Optimize KYC, KYB and AML controls and reduce risk with cutting-edge and certified tools to fight against financial fraud.

Reduce costs and operating time

Optimize the onboarding process by contractualizing customers in less than 1 minute, anywhere and anytime. Deliver the best user experience to lower dropout rates and automate non-valuable tasks for your staff, such as controlling and managing new customer identity and documents.

Some services that might interest you

Remote identification and onboarding of new customers

Updating of the customer database

Automatic and/or anti-fraud with operator on identity and contribution position

Case studies

Banking

Need

Updating the data and documentation of your customer base.

Solution

Web platform for customer identification, with document colletion and data verification.

Banking

Need

Verification of customer identity.

Solution

Anti-fraud and anti-counterfeiting service on identity data and documents via specialized back-office.

Broker e Mediatori

Need

Remote customer identification and onboarding.

Solution

Web platform for loading and checking documents and identification by selfie.

Broker e Consulenza

Need

Full identification and onboarding of remote customers with qualified electronic signature.

Solution

web platform with document upload and identification via video-selfie or SPID for issuing the FEQ certificate.

Fintech

Need

Implementation of the onboarding process of “Wealth” customers, compliant with AML regulation.

Solution

Video-selfie or SPID identification service with FEQ certificate issue for Customer Due Digiligence purpouses.

Our staffs always ready to respond to your needs.
Call us at 069522227, write us at info@ineo.it ore use our dedicated page.

@ Ineo unipersonale S.r.l.
P. IVA 11010851001