KYC & Compliance

HOW TREEZOR'S KYC WORKS

Treezor provides a white label KYC (Consumer) / KYB (Business) service, available via API, for remote account opening.

This hybrid identification and verification service, which is based on automatic and human analysis, meets regulatory obligations in the context of the fight against money laundering and terrorism.

This solution, which can be carried out using secure and video technology, fits perfectly into the customer journey regardless of the device.

Treezor accepts the main international identity documents and offers access to this service for all European companies and residents.

As an approved establishment, Treezor is responsible for protecting the information collected.

KYC

ID card, Passport, proof of address, driver’s license, etc.
KYB

Status, company registration certificate, UBO, etc.
International

France and the European Union …
MANUAL ANALYSIS

Verification by an operator for certain document types or when an anomaly is detected.
AML/Fight against ML & FT

PEP Check and Sanctions lists (through questioning by independent partner organizations).
AUTOMATIC ANALYSIS

Almost instantaneous verification of many legal documents, whatever the format (jpeg, etc.)