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Consilia KYC


4.4 ( 3824 ratings )
Finance
Vývojář: Ganten Group
Zdarma

Welcome to the Consilia KYC Check app.

Becoming a customer of Consilia Anstalt requires the submission of information required for a regulatory-aligned Know Your Customer "KYC" Check.

Our app allows you to securely upload such information for our regulator-approved KYC service provider to review. This app features a document scanner, data-entry fields and a real-time video question & answer session as outlined in the latest regulator KYC guidelines.

The data that you choose to submit shall only be made available to a regulator-approved KYC service provider to facilitate a KYC Check. This apps data is sent from to the KYC service provider and shall be temporarily stored in memory on our servers until such a time as the KYC service provider securely downloads it to their local computer for legal review.

This app requires access to the camera and microphone in order to allow you to take a selfie, scan documents and record video responses.