KYC & Online Onboarding
A reliable solution for client identification and online onboarding
Trask KYC is a simple, fast and cheap, legally compliant tool to verify new clients’ identities. It sets to work as soon as client shows an interest. You can use it in online shops, on websites or even through mobile applications.
Business Benefits
of Trask KYC
-
Your new clients won’t have to wait for days to be identified. Nor
will they be required to visit your branch personally just to be
able to buy your digital product.
-
It is a comprehensive, fully legally compliant solution for client
onboarding.
- It’s really easy to integrate Trask KYC with your systems through REST API.
Modular
structure
Trask KYC solution consists of several independent modules that can be used separately.
Trask KYC
Modules
- Trask Personal Data
- Trask Statements
- Trask Instant Payments
Easily
Scalable
Each module is implemented as a separate microservice, making the solution easy to scale.
User
Friendly
It is a user friendly solution for modern digital services. We offer a ready-made, fully functional web application only waiting to be implemented using a graphic design of your choosing
ZenID
The most reliable solution for identifying and verifying your customers
As a part of the Trask KYC suite we use our own product
ZenID.
It offers the broadest range of features for automated
identification
of clients, automated extraction and processing of details
and
verification of document authenticity.
What makes ZenID unique?
- Simple verification using a phone
- Always using the newest technologies available
- Taking care of the legislative requirements for you
- The highest extraction capability on the market
- Automated verification of authenticity
- Simple and fast implementation
Would you like to know more?
References
Komerční banka
Société Générale
Reference
UniCredit Bank
Reference
Moneta Money Bank
Reference
Cofidis
Reference
Sazka
Reference