In order to minimise business risks such as fraud, it is important to know your customers. You can do so by using our customer acceptance flow. Because each consumer goes through this flow and enters their details while we simultaneously cross-check these, you can be sure that they are a legitimate person.
To ensure that as few consumers as possible drop out during the process, it is important that the customer acceptance flow is fast and intuitive. We are happy to help you achieve this goal.
A fully customised KYC flow
We offer our customer acceptance flow as a white-label solution. This means that you can design the flow completely according to your own wishes, both in terms of house style and your preferred order. Our flow consists of various building blocks that you can switch on and off. We can also offer these building blocks separately from our flow and build them into your existing flow. If you need help to set up the flow, we can provide this too. Together, we discuss your requirements and use a flow chart to work out all the steps in detail. After approval, we build the flow according to your wishes in the house style you provide us with. After delivery, we test the flow until you are 100% satisfied.
How it works
We have a standard customer acceptance flow that we can adapt to meet your requests, and offer online tools for validation checks, ID checks, IBAN name checks, IDIN and NAW checks. We can integrate these tools separately. We can also create links to existing or public sources, for instance to receivership checks, insolvency checks, PEPs and sanctions lists.
Interested in our customer acceptance flow?
We would like to tell you more
In European countries, customer databases often get spoiled by all kinds of factors. This is exactly what we want to prevent through our data validation system, which validates customers in real-time during a purchase process so you can be sure you are doing business securely.
Our Community model compares customer data from different companies. By indirectly connecting with other companies’ data sources, you get an extra check on your own customer data. This keeps your customer database up to date and allows you to respond to any changes.
Our technology is developed and managed in-house, allowing us to make optimisations quickly. Clients can connect their data via a single API connection. We work with cloud servers from reliable partners, and guarantee your data security.