Automatic Verification
Stay compliant and handle clear of fraud while making verfication quickly and easy for your investors
- Stay compliant
Avoid expensive fines and meet KYC/AML requirements
- Clear of fraud
Give your business multilayered protection that prevents all types of document fraud
- Welcome more investors
Turn KYC into an asset rather than an obstacle. Onboard legit users seamlessly
Discover
how this feature works
how this feature works
- Trusted Identity verification & AML providers
Using KYC and Google Authenticator provides security, risk and compliance management solutions and ensure strong signed
- Investor Validation
We can recognize and verify IDs, drivers licenses, My number for Japanese residences for KYC purposes
- 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.
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