onboarding
We control the risk from the user's link
With our Onboarding service, we help you reduce the risk of user impersonation and money laundering, quickly and reliably, through a modular authentication system, adjustable to suit your needs.
Autenticación y enrutamiento de transacciones
Emisión de tarjetas franquiciadas, marcas privadas y redes (Visa, Mastercard, ATH®, entre otras)
Reportes y archivos
We offer you different modules that can be adapted to your needs to authenticate your users in a virtual way.
We validate your users' documents
We confirm with a two factor authentication (2FA) through email or text message
We perform facial biometric authentication
We have experts in documentology
We validate private data in our own and third-party databases
In addition, we help you identify your needs to define the modules you require:
Do you need to authenticate due to the risk of impersonation?
Are you required to take the KYC?
Do you have a LAFT risk control system?
Do you link clients and / or suppliers?
Do you manage users?