Automatic Verification

Stay compliant and handle clear of fraud while making verfication quickly and easy for your investors

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  Stay compliant

  Avoid expensive fines and meet KYC/AML requirements

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  Clear of fraud

  Give your business multilayered protection that prevents all types of document fraud

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  Welcome more investors

  Turn KYC into an asset rather than an obstacle. Onboard legit users seamlessly

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  Trusted Identity verification & AML providers

  Using KYC and Google Authenticator provides security, risk and compliance management solutions and ensure strong signed

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  Investor Validation

  We can recognize and verify IDs, drivers licenses, My number for Japanese residences for KYC purposes

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  Know Your Customer Digitally (eKYC)

  Choose from ID Validation, questionnaires, uploaded document requirements, and more in TREEX platform. All processes and operation are automated. Smooth onboarding and compliance have finally come together.