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KYC-as-a-service

Verify identity documents in seconds

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Our document certification & verification service prevents identity fraud, reduces costs and improves the user experience while maintaining regulatory compliance.


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What we do

V-ID partners with Caltrix Consultancy to offer a tailored solution for any financial organisation.

New KYC & AML regulations require companies to critically evaluate their operating procedures to ensure compliance, but also minimize costs, retain profitability and improve the user experience.
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Improve
data authenticity

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Reduce costs

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Reduce client
onboarding time

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GDPR-compliant

Our tailored solution assists compliance teams to solve and comply with immediate and future regulatory KYC/AML challenges.

Secure digital assets with Blockchain powered validiation

V-ID is a document certification and verification service that uses blockchain technology in order to make personal data ‘self-verifiable’, thereby removing the need for third-party verification services (e.g. examining digital copies for authenticity). Conceptually, it would work like this:

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Core Challenge

1. Initial certification

If a potential investor has not yet been certified, a validator (e.g. financial/governmental institution or third-party certification service) can certify the required documents of the investor. Once successfully completed, the V-ID solution can protect the authenticity of the results allowing the certified results to be re-used.

Certification

2. File protection through a digital fingerprint

V-ID protects documents by storing the extracted unique fingerprint in one or multiple blockchains without compromising privacy or GDPR laws. Certified files can be checked and verified within 5 seconds using the drag-and-drop online interface. Certified files can be renamed and sent without losing its certified status. Only when the document is edited will the certified status be lost.

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Security

3. Automation and re-use of certification

The customer now has certified documents that are approved by the Validator. These certified files can be used to fast-track the KYC process at other firms; After a 5-second verification check, the new firm can assume authenticity and accept the document(s) and thereby reduce time and costs spent.

Re-use of certifications make verifying documents faster, cheaper and automated through the use of APIs.


An organisation can be both a validator (i.e. seller, when a client’s data has not been validated yet by another trusted organisation) and/or a verifier (i.e. buyer, when a client has already been certified by another trusted organisation).


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Learn more about: Verification & Certification

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Katja van Kranenburg - Hanspians, CMS Law Partner: "V-ID is a beautiful company. Not only because of the energetic and open-minded way they handle projects with their knowledge and experience but also because they are fun to cooperate and explore possibilities in the blockchain space with. ”

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