DYNAMIC KYC CHECKS FOR YOUR BUSINESS

Real time IDs checks - Enhanced UX - Multi-documents verification - Mobile ready - International coverage Local presence in Paris & London

What makes us different

More than Ids, we check any kind of documents to meet your KYC process expectations

All document types
ID, proof of adress, payslip, legal status document, bank details

Human & Machine
High-end technology platform with a mix of automate and manual chekcs

Full-Stack solution
Fully customizable from data collection to customer validation

AML/CTF risks
Real time NameCheck against sanctions lists, Interpol, PEP with our partner CDDS

What we do

Save time, money, efficiency and turn lights to green !

We help our clients to make their KYC workflow match their business process and industry regulation guidelines, offer the best experience to their users, reduce fraud, increase conversion, enhance your back-office efficiency.

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Use case

Use your mobile and get connected

Integrate ID validation API into your native app.
Your end user gets a snapshot of his ID and that's it!

Some figures

3 500 000

Documents processed

42

Document types

200

Countries available

10

Minutes to integrate the API

We are their KYC specialist

SHARING ECONOMY
Innovative services and real time checking. Compliant with the industry regulation. AML/CTF checks included.

REAL ESTATE
Full rental files checking service named BePrem's. Accelerate and secure the transaction. White label integration.

BANK & INSURANCE
From the collection of documents to the checking. Service processed by internal or external teams.

GAMBLING
Online player authentication service called LegiGame. Compliant and delivering high transformation rate with easy and flexible integration.

Contact

Offices

PARIS, 4 square Raynouard 75016
LONDON, 40 redcliffe square, SW10-9HQ

+33 1 76 21 49 87

More Information

contact@green-point.fr