Know your user - a multilevel system for identifying accounts by scans of documents and limiting accountability.Watch demo
4 levels of identification
Features of the account directly depend on the status of identification. Get a new status is simple - you need to download documents about yourself and/or your business.
The Basic status of the account without the possibility of withdrawing funds from the system
A full account with all the possibilities for personal use
Allows you to accept payments from your customers through a special form
All downloaded documents are available in a single table. The names of the files are encrypted, you can change the status of identification by one click at the time of confirmation of the verification.
Waiting for verification
When downloading documents, the user receives the status "In pending" and is not able to re-upload any documents.
The ability to search for documents by ID, the type of document or by the name of the owner
Compilation for customer card
All documents are automatically displayed in the customer card for your convenience
If the identification status is changed, the user will receive an Email and SMS notification