Offline account opening with biometrics in the company branch offices

As a result of digitalisation and real-time vases and paper can be avoided in the identity verification process.

Digitalisation Process: biometrical comparison and liveness check with more than 21 security measures in real-time through a 30-second video.

The commercial agent in the branch office is in charge of the final validation.

Additional background checks such as PEP lists, Interpol or Enhanced Due Diligence processes can be done at the same time (3rd parties).