Products
Identity Verification
Verify your customers’ identities quickly and securely
Authentication
Centralize the issuing and management of your digital certificates
Data collection & Analysis
Collect and analyse data to streamline your KYC processes and prevent fraud
E-Signature
Sign and file documents with ease
Electronic Signature
Simplify the signing of your documents online
Certified SMS
Guarantee the delivery and legal validity of your SMS communications
Certified email
Ensure the delivery and legal validity of your email communications.
Digital preservation
Ensure the authenticity and compliance of your electronic documents
Solutions
By industry
By use case
Why Signaturit
Partners
Resources
Products
Identity Verification
Verify your customers’ identities quickly and securely
Authentication
Centralize the issuing and management of your digital certificates
Data collection & Analysis
Collect and analyse data to streamline your KYC processes and prevent fraud
E-Signature
Sign and file documents with ease
Electronic Signature
Simplify the signing of your documents online
Certified SMS
Guarantee the delivery and legal validity of your SMS communications
Certified email
Ensure the delivery and legal validity of your email communications.
Digital preservation
Ensure the authenticity and compliance of your electronic documents
Solutions
By industry
By use case
Why Signaturit
Partners
Resources
KYC is a fundamental practice to protect your organization against fraud and losses resulting from illegal funds and transactions. The process requires comprehensive client documentation. Data cross-checking is a fundamental element of it.
Thanks to AI-based technology, in just a few seconds you can collect and check all supporting documents for customer files from a trusted European third party, in full compliance.
Cross-checking od public and private databases to verify the accuracy of the information, while also retrieving potential missing information from third party databases.
Fully automated queries of financial sanctions lists, covering more than 200 countries and territories.
Real time access to official data, thanks to automated processing of large volumes of names, coupled to algorithms to reduce false positives.
Designed to protect enterprises against fraud, corruption, money laundering and terrorist financing, KYC implies multiple documents and sources checks, that can be automated. Thanks to Signaturit, enterprises can make a decision within 24 hours, despite an increasingly difficult environment and numerous regulatory requirements.
Increased pass rates for customer files, thanks to complete document sets and rapid analysis.
Over 500 unitary and cross-check points for each submitted document, enabling fully informed decision-making.
Access to more than 13 public and private databases to meet full compliance requirements.
Full automation that allows a file to be checked in under 10 seconds, delivering a seamless customer experience.
