Reduce your customer records verification time with VIALINK KYC

Check the identity and the entire file of your customers, prospective tenants, partners or suppliers in record time with our customer automatic verification solution.

With VIALINK KYC, you free up time for your operational teams while improving the reliability of the files received. Thanks to more than 300 personalized and automatic checks, VIALINK KYC adapts to all your journeys requiring verification of information and records provided by a natural or legal person.

VIALINK KYC produit

VIALINK KYC verification solution

adapts to all your use cases

parcours client digital

Customer Onboarding

Open a bank account, take out insurance, a loan or mortgage…

KYC Remediation

Customer data and records regular update, existing stock analysis, …

Potential tenant journey

Automatic eligibility & solvency check

Third-party evaluation

Business relationship with a supplier, compliance with Sapin II

ID Verification

 

  • Verify automatically & in real time the ID of +200 pays

  • Secure the customer journey with our Facial Recognition and Liveness Detection solution

  • Access real time the latest international sanctions list and Politically Exposed Person list

reconnaissance faciale
doc verification

Document Verification

 

  • Simplify the creation of customer records thanks to personalized completeness rules and real-time notifications

  • Automate the recognition and verification of the typical documents of a file: identity, income, residence, business documents

  • Analyze the revenues and the financing capacity of your prospects and customers

Data Quality

 

  • Enrich the data and analysis of your customers with the use of third-party databases (DGFIP, SIRENE, Google Maps, etc.)

  • Check the authenticity of the supporting documents in your customer files (Archipels, …)

  • Recover the official documents missing from the file (KBIS, Balance sheet, statutes, etc.)

data quality
vialink signature électronique

Simple and secure e-signature

 

  • Choose the signature level adapted to your needs & compliant with eIDAS standards

  • Configure your documents and signature workflows in an advanced way

  • Offer an optimized and secure signing experience

Discover VIALINK SIGN

How to set up VIALINK KYC solution?

vialink solutions

From our VIALINK KYC Webapp

With our SaaS packaged interfaces, access and use our solution instantly!

api vialink

With our VIALINK KYC API

Use the VIALINK modules adapted to your needs, thanks to our API integrated into your applications or business software.

Orchestrate our VIALINK KYC solution according to your business needs

Innovative

AI algorithms do the equivalent of human labor in just seconds.

Personnalized

VIALINK facilitates the configuration of specific business rules (compliance, business)

Traceable

VIALINK’s signed and time-stamped control report facilitates internal and external audits.

Flexible

All VIALINK features can be used combined or individually.
+300

personnalized checks


<10sec

to verify an entire customer record


x2

your operational efficiency


They talk about us

VIALINK KYC provides our branch consultants with an almost immediate analysis of the consistency and validity of documents. This makes it possible to streamline the controls under the responsibility of the account manager and to have a more detailed view of the points of non-compliance.

Jean-Marc Henrion, Compliance Director - BRED Banque Populaire
VIALINK
2021-06-11T16:40:03+02:00
VIALINK KYC provides our branch consultants with an almost immediate analysis of the consistency and validity of documents. This makes it possible to streamline the controls under the responsibility of the account manager and to have a more detailed view of the points of non-compliance. Jean-Marc Henrion, Compliance Director - BRED Banque Populaire
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VIALINK