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 verification solution
adapts to all your use cases
Potential tenant journey
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
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
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.)
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
How to set up VIALINK KYC solution?
From our VIALINK KYC Webapp
With our SaaS packaged interfaces, access and use our solution instantly!
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
to verify an entire customer record
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