User verification – KYC
API-money provides a white label KYC (Consumer) / KYB (Business) service, available via API, for the verification of official documents.
Know Your Customer – KYC
European anti-money laundering regulations require verification of the identity of users of platforms in which funds circulate.
As an approved establishment, W-HA manages the risk of fraud and is responsible for the protection of the information collected.
Automatic analysis
Almost instant verification of many legal documents and whatever the format.
Manual analysis
Verification by an operator of certain document types or when an anomaly is detected.
Automated process
Send us all the required documents using our API settings.
25 bis avenue André Morizet
92100 Boulogne-Billancourt - France
www.w-ha.com