{"id":242394,"date":"2025-05-06T09:40:53","date_gmt":"2025-05-06T09:40:53","guid":{"rendered":"https:\/\/www.datakeen.co\/kyc-aml-remediation\/"},"modified":"2025-05-12T12:36:39","modified_gmt":"2025-05-12T12:36:39","slug":"kyc-aml-remediation","status":"publish","type":"page","link":"https:\/\/legacy-wp.datakeen.co\/en\/kyc-aml-remediation\/","title":{"rendered":"KYC AML remediation"},"content":{"rendered":"

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IDify<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” header_font_size=”50px” header_2_font_size=”36px” custom_margin=”||35px|||” custom_margin_tablet=”||35px|||” custom_margin_phone=”||15px||false|false” custom_margin_last_edited=”on|phone” header_text_align_tablet=”” header_text_align_phone=”center” header_text_align_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

KYC AML remediation<\/h1>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” text_font=”||||||||” text_font_size=”20px” text_line_height=”1.5em” custom_margin=”||45px|||” custom_margin_tablet=”||45px|||” custom_margin_phone=”0px||45px||false|false” custom_margin_last_edited=”on|phone” custom_padding=”0px||||false|false” text_orientation_tablet=”” text_orientation_phone=”center” text_orientation_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Automate the KYC remediation process. Check the validity of your customers’ personal information. Simplify the information gathering process to comply with AML KYC standards. <\/p>\n

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title_text=”Veolia logo” show_bottom_space=”off” _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}” transform_styles__hover_enabled=”on|hover” transform_scale__hover_enabled=”on|hover” transform_translate__hover_enabled=”on|desktop” transform_rotate__hover_enabled=”on|desktop” transform_skew__hover_enabled=”on|desktop” transform_origin__hover_enabled=”on|desktop” transform_scale__hover=”110%|110%”][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.20.0″ _module_preset=”default” background_image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/05\/Grid.svg” background_size=”initial” background_position=”bottom_left” background_repeat=”repeat” custom_padding=”80px||80px||false|false” top_divider_color=”gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d” top_divider_flip=”horizontal” bottom_divider_color=”gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d” bottom_divider_flip=”horizontal” locked=”off” global_colors_info=”{%22gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d%22:%91%22top_divider_color%22%93}”][et_pb_row column_structure=”1_4,1_4,1_4,1_4″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_4″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”KYC compliant” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2023\/10\/user-love.svg” alt=”user experience” _builder_version=”4.20.0″ _module_preset=”c25689e7-847e-4f73-9009-c2df8cb5924f” global_colors_info=”{}”]<\/p>\n

A solution that complies with European customer knowledge standards.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”LCB-FT fight” image_icon_background_color=”RGBA(255,255,255,0)” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2023\/12\/student-card.svg” alt=”Identity card verification” _builder_version=”4.20.0″ _module_preset=”c25689e7-847e-4f73-9009-c2df8cb5924f” global_colors_info=”{}”]<\/p>\n

Strengthen your AML\/CFT system and detect fraud quickly.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Automated” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2023\/09\/user-id-verification.svg” alt=”datakeen identity verification” _builder_version=”4.20.0″ _module_preset=”c25689e7-847e-4f73-9009-c2df8cb5924f” global_colors_info=”{}”]<\/p>\n

Automate document collection, processing and control.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Personalized” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2023\/11\/search-visual.svg” alt=”identity file check” _builder_version=”4.20.0″ _module_preset=”c25689e7-847e-4f73-9009-c2df8cb5924f” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

Build your collection path to reflect your brand.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.20.0″ _module_preset=”default” background_image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/05\/Grid.svg” background_size=”initial” background_position=”top_left” background_repeat=”repeat” custom_padding=”80px||80px||false|false” top_divider_color=”gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d” top_divider_flip=”horizontal” locked=”off” global_colors_info=”{%22gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d%22:%91%22top_divider_color%22%93}”][et_pb_row column_structure=”2_3,1_3″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”auto” custom_margin=”0px||0px||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|desktop”][et_pb_column type=”2_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”5bfc2aea-93c8-489b-b4de-62dfb060a5e5″ text_font=”Outfit|700|||||||” text_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” text_font_size=”18px” header_font_size=”50px” header_2_font_size=”36px” custom_margin=”||24px||false|false” custom_margin_tablet=”||35px|||” custom_margin_phone=”||15px||false|false” custom_margin_last_edited=”on|phone” header_text_align_tablet=”” header_text_align_phone=”center” header_text_align_last_edited=”on|phone” locked=”off” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22text_text_color%22%93}”]<\/p>\n

A customized solution<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” global_colors_info=”{}”]<\/p>\n

KYC remediation – Tailored to your business sector<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” custom_margin=”||12px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”]<\/p>\n

Updating proof of identity, address and income. IDify helps you build a KYC remediation process that’s secure, automated and, above all, easy to use. <\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_4,1_4,1_4,1_4″ _builder_version=”4.20.0″ _module_preset=”default” width=”100%” max_width=”none” overflow-x=”auto” custom_margin=”||||false|false” custom_padding=”||||false|false” custom_css_main_element=”display: flex;||flex-direction: row;||flex-wrap: nowrap;||scroll-snap-type: x mandatory;||scroll-behavior: smooth;||||@media (min-width: 1350px) {|| padding-left: calc((100% – 1080px) \/ 2);|| padding-right: calc((100% – 1080px) \/ 2);|| scroll-padding-left: calc((100% – 1080px) \/ 2);||}|||| \/* Media query pour les \u00e9crans plus petits que 1080px *\/||@media (max-width: 1349px) {|| padding-left: 10%;|| padding-right: 10%;|| scroll-padding-left: 10%;||}” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_4″ _builder_version=”4.20.0″ _module_preset=”8470d61b-eb7b-4c48-9185-5e284c03117f” link_option_url=”#onpage-contact” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” text_font_size=”16px” text_line_height=”2.8em” header_3_font=”|700|||||||” header_3_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” header_3_font_size=”18px” header_3_line_height=”1.2em” background_color=”gcid-78e7632e-d3a7-4f2c-bcee-072ee9d6fc8e” custom_margin=”||4px||false|false” custom_padding=”12px|24px|12px|24px|false|false” locked=”off” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22text_text_color%22%93,%22gcid-8cdfcd83-bc66-466b-ac03-fb3b19f6deea%22:%91%22text_text_color%22,%22text_text_color%22%93,%22gcid-78e7632e-d3a7-4f2c-bcee-072ee9d6fc8e%22:%91%22background_color%22%93}”]\"KYC Banks<\/span><\/p>\n

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KYC remediation in line with banking requirements<\/h3>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_font=”|800|||||||” text_text_color=”gcid-3c26ae3b-b85d-466d-a9bf-32aeff9cdf0a” text_font_size=”16px” custom_margin=”|24px|4px|24px|false|false” custom_padding=”12px||12px||false|false” locked=”off” global_colors_info=”{%22gcid-3c26ae3b-b85d-466d-a9bf-32aeff9cdf0a%22:%91%22text_text_color%22%93,%22gcid-b75befc9-e360-4688-8dae-306910cbe523%22:%91%22text_text_color%22%93}”]<\/p>\n

\"ShieldKYC certified<\/span><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” height=”100px” custom_margin=”|24px|12px|24px|false|false” custom_padding=”||0px||false|false” locked=”off” global_colors_info=”{}”]<\/p>\n

Automate your KYC remediation campaigns. Ensure your processes comply with AML KYC standards. <\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.20.0″ _module_preset=”8470d61b-eb7b-4c48-9185-5e284c03117f” link_option_url=”#onpage-contact” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” text_font_size=”16px” text_line_height=”2.8em” header_3_font=”|700|||||||” header_3_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” header_3_font_size=”18px” header_3_line_height=”1.2em” background_color=”gcid-78e7632e-d3a7-4f2c-bcee-072ee9d6fc8e” custom_margin=”||4px||false|false” custom_padding=”12px|24px|12px|24px|false|false” locked=”off” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22text_text_color%22%93,%22gcid-8cdfcd83-bc66-466b-ac03-fb3b19f6deea%22:%91%22text_text_color%22,%22text_text_color%22%93,%22gcid-78e7632e-d3a7-4f2c-bcee-072ee9d6fc8e%22:%91%22background_color%22%93}”]\"LCB-FT Fintechs<\/span><\/p>\n

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A collection experience tailored to fintechs<\/h3>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_font=”|800|||||||” text_text_color=”gcid-3c26ae3b-b85d-466d-a9bf-32aeff9cdf0a” text_font_size=”16px” custom_margin=”|24px|4px|24px|false|false” custom_padding=”12px||12px||false|false” locked=”off” global_colors_info=”{%22gcid-3c26ae3b-b85d-466d-a9bf-32aeff9cdf0a%22:%91%22text_text_color%22%93}”]\"Fast Customer experience[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” height=”100px” custom_margin=”|24px|12px|24px|false|false” custom_padding=”||0px||false|false” locked=”off” global_colors_info=”{}”]<\/p>\n

A smooth, fast and personalized KYC remediation process to offer the best customer experience to fintechs.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.20.0″ _module_preset=”8470d61b-eb7b-4c48-9185-5e284c03117f” link_option_url=”#onpage-contact” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” text_font_size=”16px” text_line_height=”2.8em” header_3_font=”|700|||||||” header_3_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” header_3_font_size=”18px” header_3_line_height=”1.2em” background_color=”gcid-78e7632e-d3a7-4f2c-bcee-072ee9d6fc8e” custom_margin=”||4px||false|false” custom_padding=”12px|24px|12px|24px|false|false” locked=”off” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22text_text_color%22%93,%22gcid-8cdfcd83-bc66-466b-ac03-fb3b19f6deea%22:%91%22text_text_color%22,%22text_text_color%22%93,%22gcid-78e7632e-d3a7-4f2c-bcee-072ee9d6fc8e%22:%91%22background_color%22%93}”]\"KYC Insurance<\/span><\/p>\n

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Automated remediation for insurance companies<\/h3>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_font=”|800|||||||” text_text_color=”gcid-3c26ae3b-b85d-466d-a9bf-32aeff9cdf0a” text_font_size=”16px” custom_margin=”|24px|4px|24px|false|false” custom_padding=”12px||12px||false|false” locked=”off” global_colors_info=”{%22gcid-3c26ae3b-b85d-466d-a9bf-32aeff9cdf0a%22:%91%22text_text_color%22%93}”]\"Fast Automated process[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” height=”100px” custom_margin=”|24px|12px|24px|false|false” custom_padding=”||0px||false|false” locked=”off” global_colors_info=”{}”]<\/p>\n

Collect new credentials to update your customer data. Launch a remediation campaign in 3 clicks. <\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.20.0″ _module_preset=”8470d61b-eb7b-4c48-9185-5e284c03117f” link_option_url=”#onpage-contact” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” text_font_size=”16px” text_line_height=”2.8em” header_3_font=”|700|||||||” header_3_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” header_3_font_size=”18px” header_3_line_height=”1.2em” background_color=”gcid-78e7632e-d3a7-4f2c-bcee-072ee9d6fc8e” custom_margin=”||4px||false|false” custom_padding=”12px|24px|12px|24px|false|false” hover_enabled=”0″ locked=”off” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22text_text_color%22,%22header_3_text_color%22,%22text_text_color%22%93,%22gcid-8cdfcd83-bc66-466b-ac03-fb3b19f6deea%22:%91%22text_text_color%22,%22text_text_color%22%93,%22gcid-78e7632e-d3a7-4f2c-bcee-072ee9d6fc8e%22:%91%22background_color%22%93}” sticky_enabled=”0″]\"Remediation Payment services (PSP)<\/span><\/p>\n

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Suitable for payment service providers<\/h3>\n<\/div>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_font=”|800|||||||” text_text_color=”gcid-3c26ae3b-b85d-466d-a9bf-32aeff9cdf0a” text_font_size=”16px” custom_margin=”|24px|4px|24px|false|false” custom_padding=”12px||12px||false|false” locked=”off” global_colors_info=”{%22gcid-3c26ae3b-b85d-466d-a9bf-32aeff9cdf0a%22:%91%22text_text_color%22%93,%22gcid-b75befc9-e360-4688-8dae-306910cbe523%22:%91%22text_text_color%22%93}”]\"KYC\"KYC certified<\/span>[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” height=”100px” custom_margin=”|24px|12px|24px|false|false” custom_padding=”||0px||false|false” locked=”off” global_colors_info=”{}”]<\/p>\n

Deliver smooth, fast and compliant KYC compliance. Ensure the security and satisfaction of your customers. <\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.20.0″ _module_preset=”default” background_image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/05\/Grid.svg” background_size=”initial” background_position=”top_left” background_repeat=”repeat” custom_padding=”80px||120px||false|false” top_divider_color=”gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d” top_divider_repeat=”1x” top_divider_flip=”horizontal” bottom_divider_flip=”horizontal” locked=”off” global_colors_info=”{%22gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d%22:%91%22top_divider_color%22,%22bottom_divider_color%22,%22top_divider_color%22%93}”][et_pb_row column_structure=”2_3,1_3″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”auto” custom_margin=”0px||20px||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|desktop”][et_pb_column type=”2_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”5bfc2aea-93c8-489b-b4de-62dfb060a5e5″ text_font=”Outfit|700|||||||” text_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” text_font_size=”18px” header_font_size=”50px” header_2_font_size=”36px” custom_margin=”||24px||false|false” custom_margin_tablet=”||35px|||” custom_margin_phone=”||15px||false|false” custom_margin_last_edited=”on|phone” header_text_align_tablet=”” header_text_align_phone=”center” header_text_align_last_edited=”on|phone” locked=”off” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22text_text_color%22%93}”]<\/p>\n

Document collection<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” global_colors_info=”{}”]<\/p>\n

A smooth, fast, frictionless collection experience<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” custom_margin=”||12px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”]<\/p>\n

Deliver a pleasant remediation experience with IDify. Our AI identifies missing information and documents to offer each customer a personalized journey. <\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Documentary targeting” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/12\/Magic-Stick-3.svg” alt=”AI customer knowledge” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

For each customer, our AI locates the missing data and identifies the document that groups them together.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Deposit path” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/12\/Routing-3.svg” alt=”KYC remediation course” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

Your customers can submit the required documents thanks to our smooth, personalized workflow.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Tracking interface” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/12\/Window-Frame.svg” alt=”AML KYC control interface” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

You can track the progress of your remediation campaign from our back office.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.20.0″ _module_preset=”default” background_image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/05\/Grid.svg” background_size=”initial” background_position=”bottom_left” background_repeat=”repeat” custom_padding=”80px||160px||false|false” top_divider_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” top_divider_repeat=”1x” top_divider_flip=”horizontal” bottom_divider_style=”slant2″ bottom_divider_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” bottom_divider_flip=”horizontal” locked=”off” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22bottom_divider_color%22%93}”][et_pb_row column_structure=”2_3,1_3″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”auto” custom_margin=”0px||20px||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|desktop”][et_pb_column type=”2_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”5bfc2aea-93c8-489b-b4de-62dfb060a5e5″ text_font=”Outfit|700|||||||” text_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” text_font_size=”18px” header_font_size=”50px” header_2_font_size=”36px” custom_margin=”||24px||false|false” custom_margin_tablet=”||35px|||” custom_margin_phone=”||15px||false|false” custom_margin_last_edited=”on|phone” header_text_align_tablet=”” header_text_align_phone=”center” header_text_align_last_edited=”on|phone” locked=”off” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22text_text_color%22%93}”]<\/p>\n

Document processing<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” global_colors_info=”{}”]<\/p>\n

Automatic processing of all your documents<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” custom_margin=”||12px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”]<\/p>\n

Automate the extraction of information and the updating of the customer file. We then cross-reference the added information with that already present to check the file’s authenticity. <\/p>\n

[\/et_pb_text][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjIzMzIxMiJ9fQ==@” button_text=”Find out more about our document processing solution” _builder_version=”4.20.0″ _dynamic_attributes=”button_url” _module_preset=”7551ff9a-fc11-4687-8a77-fe12b17d895a” global_colors_info=”{%22gcid-b75befc9-e360-4688-8dae-306910cbe523%22:%91%22button_text_color%22%93}”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”LAD & RAD” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/12\/Object-Scan.svg” alt=”scan identity document” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

Recognize documents, extract information and update your database.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Fight against fraud” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/12\/Shield-Minimalistic.svg” alt=”Secure KYC remediation” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

Spot attempted document fraud with our textual and visual checks.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Hybrid verification” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/12\/Rounded-Magnifer.svg” alt=”Expert in-depth inspection” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” global_colors_info=”{}”]<\/p>\n

Our anti-fraud experts give their verdict on the documents questioned by AI.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”2_3,1_3″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” background_color=”gcid-78e7632e-d3a7-4f2c-bcee-072ee9d6fc8e” min_height=”0px” custom_margin=”60px|auto|60px|auto|false|false” custom_padding=”36px|24px|36px|36px|false|false” border_radii=”on|12px|12px|12px|12px” box_shadow_style=”preset3″ locked=”off” global_colors_info=”{%22gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d%22:%91%22bottom_divider_color%22,%22top_divider_color%22%93,%22gcid-b75befc9-e360-4688-8dae-306910cbe523%22:%91%22border_color_top%22%93,%22gcid-78e7632e-d3a7-4f2c-bcee-072ee9d6fc8e%22:%91%22background_color%22%93}” custom_css_main_element_last_edited=”off|tablet” custom_css_main_element_tablet=”display: flex;”][et_pb_column type=”2_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_padding_tablet=”|12px|||false|false” custom_padding_phone=”|12px|||false|false” custom_padding_last_edited=”on|phone” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” header_3_font_size=”26px” custom_margin=”||12px||false|false” custom_padding=”||||false|false” global_colors_info=”{}”]<\/p>\n

Our document library<\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” custom_margin=”18px||36px||false|false” global_colors_info=”{}”]<\/p>\n

Datakeen puts a whole library of documents at your disposal. For each document, our tool integrates authenticity, membership and consistency checks. <\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_font=”|600|||||||” text_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” text_font_size=”16px” text_line_height=”1.2em” custom_margin=”12px||12px|0px|false|false” custom_padding=”0px||0px|0px|false|false” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22text_text_color%22%93}”]\"Check\" Identity documents by country<\/span>[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_font=”|600|||||||” text_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” text_font_size=”16px” text_line_height=”1.2em” custom_margin=”12px||12px|0px|false|false” custom_padding=”0px||0px|0px|false|false” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22text_text_color%22%93}”]\"Check\" Authenticity and alteration checks<\/span>[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_font=”|600|||||||” text_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” text_font_size=”16px” text_line_height=”1.2em” custom_margin=”12px||12px|0px|false|false” custom_padding=”0px||0px|0px|false|false” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22text_text_color%22%93}”]\"Check\" Check membership and compare with file<\/span>[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”default” text_font=”|600|||||||” text_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” text_font_size=”16px” text_line_height=”1.2em” custom_margin=”12px||12px|0px|false|false” custom_padding=”0px||0px|0px|false|false” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22text_text_color%22%93}”]<\/p>\n

\"Check\" Datakeen STUDIO for adding your own personalized documents<\/span><\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}” custom_css_main_element_last_edited=”on|tablet” custom_css_main_element_tablet=”display: none;” custom_css_main_element_phone=”display: none;”][et_pb_image src=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/05\/Planet.png” alt=”documents by country” title_text=”documents by country” _builder_version=”4.20.0″ _module_preset=”default” width=”150%” module_alignment=”right” custom_margin=”-64px||-12px||false|false” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.20.0″ _module_preset=”default” custom_margin=”0px||0px||false|false” custom_padding=”0px||0px||false|false” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”#onpage-contact” button_text=”Talk to an expert” _builder_version=”4.20.0″ _module_preset=”104f2d75-b247-4363-80d4-999bd5baa49d” button_text_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” button_border_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” custom_margin=”0px||||false|false” saved_tabs=”all” locked=”off” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22button_text_color%22,%22button_border_color%22%93,%22gcid-6a2e10ea-10ca-4833-82f4-4a86e2b82e4e%22:%91%22button_text_color__hover%22,%22button_text_color__hover%22,%22button_text_color__hover%22,%22button_text_color__hover%22,%22button_text_color__hover%22%93,%22gcid-3c26ae3b-b85d-466d-a9bf-32aeff9cdf0a%22:%91%22button_bg_color__hover%22,%22button_border_color__hover%22,%22button_bg_color__hover%22,%22button_border_color__hover%22,%22button_bg_color__hover%22,%22button_border_color__hover%22,%22button_bg_color__hover%22,%22button_border_color__hover%22,%22button_bg_color__hover%22,%22button_border_color__hover%22%93}” button_bg_color__hover=”#11e5c5″ button_bg_enable_color__hover=”on” button_border_color__hover=”#11e5c5″ button_bg_color__hover_enabled=”on|desktop” button_border_color__hover_enabled=”on|hover”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.20.0″ _module_preset=”default” background_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” background_enable_pattern_style=”on” background_pattern_style=”cubes” background_pattern_color=”rgba(0,0,0,0.05)” custom_padding=”80px||80px||false|false” top_divider_color=”RGBA(255,255,255,0)” top_divider_repeat=”1x” top_divider_flip=”horizontal” bottom_divider_color=”#FFFFFF” bottom_divider_flip=”horizontal” locked=”off” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22background_color%22%93,%22gcid-0891aafc-0138-41db-b1e7-a4dd52b1631d%22:%91%22background_color%22%93}”][et_pb_row column_structure=”2_3,1_3″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”auto” custom_margin=”0px||20px||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|desktop”][et_pb_column type=”2_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”5bfc2aea-93c8-489b-b4de-62dfb060a5e5″ text_font=”Outfit|700|||||||” text_text_color=”gcid-6a2e10ea-10ca-4833-82f4-4a86e2b82e4e” text_font_size=”18px” header_font_size=”50px” header_2_font_size=”36px” custom_margin=”||24px||false|false” custom_margin_tablet=”||35px|||” custom_margin_phone=”||15px||false|false” custom_margin_last_edited=”on|phone” header_text_align_tablet=”” header_text_align_phone=”center” header_text_align_last_edited=”on|phone” locked=”off” global_colors_info=”{%22gcid-6a2e10ea-10ca-4833-82f4-4a86e2b82e4e%22:%91%22text_text_color%22%93}”]<\/p>\n

Monitoring and analysis<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” header_2_text_color=”#FFFFFF” global_colors_info=”{}”]<\/p>\n

Live monitoring of AML KYC remediation campaigns<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” text_text_color=”#FFFFFF” custom_margin=”||12px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”]<\/p>\n

Follow each remediation campaign live from our customer platform. From sending e-mails to processing documents. Monitor and analyze every step of the KYC remediation process. <\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.20.0″ _module_preset=”10e51f2a-ce81-41e5-bd47-7a06cf9c0f5a” min_height=”0px” custom_margin=”0px|auto|0px|auto|false|false” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Intelligent anti-fraud alerts” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/12\/Siren-1.svg” alt=”Document fraud detection” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” header_text_color=”#FFFFFF” body_text_color=”#FFFFFF” background_layout=”dark” global_colors_info=”{}”]<\/p>\n

Receive alerts every time a fraud attempt is detected. Our AI detects altered, falsified and spoofed documents. <\/p>\n

[\/et_pb_blurb][et_pb_image src=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/07\/Frame-304-1-1024×513.png” alt=”Smart alerts for KYC remediation campaigns” title_text=”Smart alerts for KYC remediation campaigns” _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Sending emails and SMS” image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/12\/Letter-Opened.svg” alt=”email application rental file” _builder_version=”4.20.0″ _module_preset=”3cb11c16-2801-4507-bf75-c7a6461d699c” header_text_color=”#FFFFFF” body_text_color=”#FFFFFF” background_layout=”dark” global_colors_info=”{}”]<\/p>\n

Increase your responsiveness and support your customers at every stage of the KYC remediation process. Ensure the success of your remediation campaigns. <\/p>\n

[\/et_pb_blurb][et_pb_image src=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/07\/Frame-305-1024×513.png” alt=”Monitoring and analysis of KYC remediation campaign” title_text=”Monitoring and analysis of KYC remediation campaign” _builder_version=”4.20.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.20.0″ _module_preset=”default” background_image=”https:\/\/www.datakeen.co\/wp-content\/uploads\/2024\/05\/Grid.svg” background_size=”initial” background_position=”top_left” background_repeat=”repeat” custom_padding=”160px||120px||false|false” top_divider_style=”slant2″ top_divider_color=”gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d” top_divider_flip=”horizontal” locked=”off” global_colors_info=”{%22gcid-5430ea0e-2e8a-4141-8e7a-af18a3fcd59d%22:%91%22top_divider_color%22%93}”][et_pb_row column_structure=”2_5,3_5″ module_id=”onpage-contact” _builder_version=”4.20.0″ _module_preset=”default” custom_margin=”|auto||auto|false|false” custom_css_main_element=”display: flex;” global_colors_info=”{}” custom_css_main_element_last_edited=”on|tablet” custom_css_main_element_tablet=”display: block;” custom_css_main_element_phone=”display: block;”][et_pb_column type=”2_5″ _builder_version=”4.20.0″ _module_preset=”default” custom_css_main_element=”margin: auto;||” global_colors_info=”{}”][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” header_2_font_size=”40px” header_2_line_height=”1em” global_colors_info=”{}”]<\/p>\n

Ready to launch your KYC remediation campaign?<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.20.0″ _module_preset=”9e597d44-66f6-42b0-abf3-8f6e9bfefd7e” global_colors_info=”{}”]<\/p>\n

Our experts are available to show you our automated KYC remediation tool. <\/span><\/span><\/p>\n

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