ONBOARDING DIGITAL
At Become Digital, we are proud to highlight our Digital Onboarding service, an innovative solution backed by our ANI certification and our agreement with RNEC. We revolutionize user onboarding by efficiently and securely validating identity and government documentation.
Regulations
Regulatory Compliance
Satisfaction
Enhanced Customer Experience
anti-fraud
Fraud reduction
+ 1
Types of Documents
We comply with international agreements and national laws by thoroughly identifying PEPs (Politically Exposed Persons), terrorists, and individuals involved in illegal activities, thereby minimizing the associated risks.
Our platform utilizes advanced technology to prioritize alerts and swiftly identify areas requiring further investigation. This facilitates informed and agile decision-making.
We automate the continuous monitoring of changes and ensure that your company is always informed of updates that may affect compliance status.
