The Platform / KYC tooling

KYC tooling

Our KYC tooling makes it easy for investors to create an investor profile and confirm their identity using iDIN or by uploading identity documents. This module allows admin users to check the validity of these documents.

The investor profile data is then sent to our partner PESCHECK for screening against various lists to ensure compliance. This streamlined process makes it quick and easy for investors to get started with our platform.

• PEP | Politically Exposed Person

• SAN | Sanction

• REL | Regulatory Enforcement List

• UK - Disqualified Director

• UK & Ireland - Insolvency

• RRE | Reputational Risk Exposure

• UK - Charities Commission

• GRI | Gambling Risk Intelligence

• PEP-Linked Business

• SOE | State-Owned Enterprise

• Corporate Registry

• POI | Profile of Interest

• OFAC | U.S. Sanctions list — Office of Foreign Assets Control

• EU - Sanctions list

• OFSI | UK Sanctions list — Office of Financial Sanctions Implementation

• UN - United Nations’/ sanction list

• DNB - Sanctions and terrorism lists by the Dutch National Government