Know your customer (KYC) checks

If you want to do business with individuals and need to do know your customer (KYC) checks, you can use ComPilot as a platform for business-to-individual crypto compliance.

This is suitable for you if you are looking for a KYC solution that works out of the box.

The platform includes:

• Integrated KYC checks.
• Integrated KYT checks.
• Integrated fraud analytics.
• A case management system.
• A unified user profile, which shows all data for your users in one place.

To implement this use case:

• Set up and configure a know-your-customer workflow using a Basic identity verification or an extensive identity verification template.
• Integrate the ComPilot Identity Widget into your application.

Now you can start monitoring and managing your customers on the ComPilot Dashboard.