QualId KYC

QualID’s mobile application makes it easy to digitally onboard clients, quickly upload scanned documents and then provide accurate verification with Artificial Intelligence that continuously improves ID and compliance accuracy. Firms reduce risk with QualID, accurately conducting Know-Your-Customer (KYC) and Anti-Money Laundering (AML) screening for proper customer due diligence.

Reduce onboarding times to minutes and hours from days and weeks. Reduce risk and the threat of global financial crime through QualID’s secure, encrypted platform. Scan and upload documents through QualID’s mobile app and track clients through a smart dashboard. QualID’s mobile application confidently and safely onboards, identifies, validates, and verifies clients in real-time. Manage with confidence and trust assets via the mobile app’s identity and verification tools. QualID oversees the encrypted data protection of client digital information and detects AML or KYC red flag indicators.