KYC Collection For Businesses
How To Collect KYC Documents From Your Clients
Generate Submission Links
For Your Clients
Validation is a secure cloud based service that allows you to verify the identities of your clients, employees, or any other parties in a matter of seconds. It’s simple, secure, and easy to use.
Client submission links can be created via our web portal or fully automated by API. The platform is built with engineers and entrepreneurs in mind, so it’s simple to use, even for the most inexperienced user.
Pick a category
Validation allows you to group submissions using categories. It’s completely conﬁgurable by your administrator and can be set up with default document selections, central notiﬁcation emails, as well as other options so that the team is even more eﬃcient than ever.
Choose which documents to ask for
You can request one or more identity documents from the person to verify, but as a general rule we always recommend selecting ‘Selﬁe’.
Remember, less is better. For example, if you only need a selﬁe and drivers license, don’t ask for more than that.
Send the link to your client
Once you’ve sent the link to your client, all you need to do is wait for them to complete the submission process. They can submit in their own time, which means you do not have to review submissions live as they come in.
Your team doesn’t need to keep the same schedule as your clients.
Review The Documents
Submitted By Your Client
Client validation is straightforward. Your existing customer service or risk team can replace your insecure ID proofing methods with a highly secure client verification without interrupting other business processes.
You can check identity online with as much confidence as if you were face to face with your client.