{"id":953,"date":"2018-11-07T13:02:09","date_gmt":"2018-11-07T11:02:09","guid":{"rendered":"https:\/\/www.mellon.ro\/?p=953"},"modified":"2018-11-28T12:04:38","modified_gmt":"2018-11-28T10:04:38","slug":"procesul-digital-hibrid-de-onboarding-si-cunoasterea-clientului-dvs","status":"publish","type":"post","link":"https:\/\/www.mellon.ro\/en\/procesul-digital-hibrid-de-onboarding-si-cunoasterea-clientului-dvs\/","title":{"rendered":"Hybrid Digital Onboarding &#038; Know Your Customer (KYC compliance with AML4)"},"content":{"rendered":"<p>ID Verification is a comprehensive identity verification solution for customer enrollment\u200b. It is the answer for financial institutions looking to deploy a fast, convenient, and compliant way of performing identity checks to prevent themselves from money laundering activities.<\/p>\n<p>In the current regulatory landscape, global financial organizations must make significant investments in anti-money laundering (AML) and anti-terrorism controls (CFT) leading them to follow a client identification procedure of Customer Due Diligence (CDD) or Know Your Customer (KYC). ID Verification helps banks provide a smooth customer onboarding experience that complies with KYC regulations and minimizes the risk of fraud.<\/p>\n<h2>Features<\/h2>\n<p>Gemalto\u2019s ID verification solution automatically performs, in a few seconds, the three verification actions required to identify a customer and it also allows a real-time enrollment in any configuration. It is a fully flexible solution that can be easily deployed across subsidiaries and branches.<\/p>\n<p>Our solution automatically provides, in a matter of seconds:<\/p>\n<ul>\n<li>digital capture of customer information for instant auto-fill in enterprise data systems<\/li>\n<li>multichannel identity document verification, with adaptable security levels<\/li>\n<li>option of customer authentication using biometric technologies<\/li>\n<li>option of customer risk assessment through the review of PEPs, sanctions or watch lists\u200b<\/li>\n<\/ul>\n<p>Mellon\u2019s Hybrid solution offers organizations various services depending on local regulations and IT infrastructure:<\/p>\n<ul>\n<li>Off-line ID Verification with Back-office services<\/li>\n<li>Video Call services for extra security checks and liveness<\/li>\n<li>Uploading of extra accompanied documents to support remote on-boarding<\/li>\n<li>Remote issuing of Qualified Certificate to support Remote Digital Signing under eIDAS regulation<\/li>\n<\/ul>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>ID Verification is a comprehensive identity verification solution for customer enrollment\u200b. It is the answer for financial institutions looking to deploy a fast, convenient, and compliant way of performing identity checks to prevent themselves from money laundering activities. In the current regulatory landscape, global financial organizations must make significant investments in anti-money laundering (AML) and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[6],"tags":[],"_links":{"self":[{"href":"https:\/\/www.mellon.ro\/en\/wp-json\/wp\/v2\/posts\/953"}],"collection":[{"href":"https:\/\/www.mellon.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.mellon.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.mellon.ro\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mellon.ro\/en\/wp-json\/wp\/v2\/comments?post=953"}],"version-history":[{"count":0,"href":"https:\/\/www.mellon.ro\/en\/wp-json\/wp\/v2\/posts\/953\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.mellon.ro\/en\/wp-json\/wp\/v2\/media?parent=953"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.mellon.ro\/en\/wp-json\/wp\/v2\/categories?post=953"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.mellon.ro\/en\/wp-json\/wp\/v2\/tags?post=953"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}