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.

User Trask KYC Fills ina form Uploads IDdocument Verifies client’saccount throughmicropayment Carries out12 checks to verifyclient’s identity Procedure is finishedin few minutes Uploadsbank accountstatement Procedure isfinished in few minutes User Trask KYC Fills ina form Uploads IDdocument Verifies client’saccount throughmicropayment Carries out12 checks to verifyclient’s identity Uploadsbank accountstatement Procedure isfinished in few minutes User Trask KYC Fills ina form Uploads IDdocument Verifies client’saccount throughmicropayment Carries out12 checks to verifyclient’s identity Uploadsbank accountstatement

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?

 


Download ZenID product paper

Visit ZenID website

References

Komerční banka

Société Générale

UniCredit Bank

Moneta Money Bank

Cofidis

Sazka

Interested in knowing more?