Signaturit Group acquires Validated ID

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Signaturit Group for Fintech companies

Automate your customer processes with confidence

No more compromises between immediacy and regulatory compliance, thanks to Signaturit’s 360 platform, which automates identity and document verification, and offers high probative value signature and archiving solutions.

They trust us

Accelerate your customer’s experience thanks to automation

Set yourself apart from your competitors by offering the fastest customer experience in the world, thanks to AI. Document collection is instantaneous, and verification takes place in a matter of seconds, guaranteeing complete files from the very first submission. Less time wasted, more files processed, for a unique customer experience.  

Full compliance with regulatory requirements

Our solutions meet your KYC (Know Your Customer) and KYB (Know Your Business) obligations, not only by identifying identity fraud, but also PEP (Politically Exposed Persons), to ensure full compliance with financial sector obligations, and AML (Anti-Money Laundering) guidelines. 

 

 

A highly relevant analysis of financial risks

Thanks to Artificial Intelligence, you can cross-reference data and information provided by customers in the blink of an eye, to help identify fraudulent income declarations, and determine your financial risk score according to your internal policy. Make informed decisions in minutes for a seamless customer experience.  

 

 

Optimized processes and operations

Process automation drastically reduces the risk of human error, in full compliance with European GDPR regulations. The time saved and the reliability of cross-checked information boost your sales performance, enabling you to concentrate on your core business.  

Performances in figures 

Our customers say so. Thanks to Signaturit’s solution, it only takes 15 minutes to complete our bank account opening process 

Integrations

Rapid implementation, thanks to our technological alliances

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