algoreg onboards your customers instantly, automatically and in full compliance with laws and regulations.

Problems

Customer onboarding experience is usually frustrating due to lengthy KYC processes to complete on mobile or desktop devices. It leads to high abandon rate and significant loss of business opportunities.

Our solution

We enable payment service providers, banks, e-commerce, gambling operators to build a full KYC program in an easy and fast manner with one single end-to-end solution.

Our offer

Automated KYC video on-boarding

Photo on-boarding

ID verification

Name screening

Customer risk scoring & Fraud management

DISCOVER ALL PRODUCTS

Our value proposition

Meaningful experience

A single platform to build an end-to-end compliant AML and CTF program that includes Customer identification, identity verification, sanctions and PEP scanning, identity fraud management, customer risk scoring and reporting.

Fast & Easy

The solution is offered in SaaS and is interoperable so that its implementation is easy.

Compliant

The solution meets current regulations and takes into account new pieces of regulations such as the coming EU AML Directives.

Safe & Secure

We use state of the art technology that allows us to secure our environment and provide a reliable, safe and secure experience. Our solution is encrypted end to end following NIST and OWASP Security Guidelines.

Our news