- KYC
Identity verification (KYC) for banks in Côte d’Ivoire and the WAEMU zone
Remote customer onboarding: ID card and passport reading, face match, liveness and AML/CFT screening for banks in Côte d’Ivoire and the WAEMU (UEMOA) zone.
Read the page - KYB
Business verification (KYB) in Côte d’Ivoire: RCCM, CEPICI and beneficial owners
KYB for banks: reading the RCCM extract, the CEPICI IDU, articles of association and tax number, registry cross-checks, directors and beneficial owners.
Read the page - AML/CFT
AML/CFT screening: sanctions, PEPs and suspicious transaction reports
Anti-money laundering and counter-terrorist financing: UN, OFAC, EU, UK and PEP screening, controlled false positives and suspicious transaction reports for the FIU.
Read the page - Fleet
Driver and fleet onboarding in Côte d’Ivoire
Verification of ride-hailing drivers, couriers and fleets: driving licence, vehicle registration, inspection and insurance read and cross-checked, eligibility API and expiry reminders.
Read the page - Insurance
Motor claims and policyholder verification in Côte d’Ivoire
For insurers in Côte d’Ivoire: policyholder verification, vehicle photos from five angles, damage report, estimate on your own price list and cross-check with the registration.
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