Knowledge Base

Get up to speed with financial regulations, KYC and due diligence requirements, and AML, CFT, Sanctions and anti-bribery policy.

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Secure Customer Onboarding (SCO)

Secure Customer Onboarding (SCO) is a technology gateway that combines customer ID authentication and retrieval of ID document data.

Secure Customer Onboarding enables automation of KYC screening and customer qualification and onboarding procedures.