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.

The KYC service managed by Treezor
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KYC
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KYB
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International
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MANUAL ANALYSIS
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AML/Fight against ML & FT
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AUTOMATIC ANALYSIS

Contact Treezor
Contact Treezor’s team to learn more and get an exact quote for your project.