Remote Recognition for AML Compliance (Digital Onboarding)

Digital Onboarding is an innovative and digital process for identifying and acquiring new customers, certifying their identity in a simple and secure manner using both Artificial Intelligence tools and digital identities such as SPID and CIE. The process ensures the legal value of recognition to comply with Adequate Verification and KYC (Know Your Customer) requirements.

Additionally, the platform allows for the electronic viewing and signing of documents, completely eliminating the need for paper. Biometric recognition technology, Artificial Intelligence (AI), and digital identities ensure stability, regulatory compliance, and technological security: Intesa is a Qualified Trust Service Provider under eIDAS.

Moreover, thanks to cutting-edge encryption protocols and an architecture designed to prevent breaches, sensitive information is always protected. Intesa Kyndryl’s Digital Onboarding Platform is an ideal solution for companies looking to combine operational efficiency and security while maintaining high regulatory compliance standards.