Automated KYC & AML
Secure Onboarding and Compliance Monitoring
Developed in the Channel Islands to cater for changing global regulations around KYC and AML, IDU empowers organisations to deliver a digitally enhanced and efficient onboarding experience.
Smoothly onboard your clients both on the web and mobile
Why electronic KYC with IDU?
Customers don’t understand the constant reminders of KYC and CDD, they definitely don’t appreciate changes in regulation. Using IDU, you provide your client with an easier and seamless experience which reduces your risk and improves client interaction.
How it works
You send your Client a ‘Request’ through IDU.
Client receives email and submits passport, selfie or video along with address verification.
IDU verifies and user completes AML in 2 seconds. You either approve client or request further information.
Secure. Encrypted. Compliant.
IDU does not hold any of the documents submitted. All documents received are downloaded and held on your servers or cloud.
IDU holds encrypted data on AWS (Amazon Web Services) and provides compliant data maintenance and communications.