Since the 2008 crisis, banking has become more accessible and innovative Regulations are intensifying, driving up the costs of intermediation. Digital uses are multiplying and have increased during the period of lockdowns. Having an advantage in terms of reducing fixed costs, being a new online player make it easier to exploit data.
Knowing your customer: physical person (KYC) as well as corporation (KYB).
With VIALINK, quickly identify fraud by verifying income or place of residence, protect yourself against sanctions (money laundering, financing of terrorism, etc.) and avoid legal risks due to questionable processes.
Thanks to the automation of the verification of supporting documents and consistency checks, the processes are fast and reliable, respecting the European regulations in force.