DIGITALISATION | SECURITY | RELIABILITY CUSTOMER IDENTIFICATION | Customer provides legal identification (i.e., passport) and is verified via video stream DIGITAL KYC* PROCESS | Compliance check of customers identity against database of potentially risky clients (i.e., PEP, Criminal, Sanctioned, ect) DIGITAL ONBOARDING | Customer is onboarded, allowing them to digitally sign documents DIGITAL DOCUMENT SIGNING | Customer electronically signs legally binding contract ESCROW TRANSACTION | Customer transfers money to dedicated Escrow account. Seller sends product. Customer releases payment upon receipt of product
DIGITALISATION | SECURITY | RELIABILITY CUSTOMER IDENTIFICATION | Customer provides legal identification (i.e., passport) and is verified via video stream DIGITAL KYC* PROCESS | Compliance check of customers identity against database of potentially risky clients (i.e., PEP, Criminal, Sanctioned, ect) DIGITAL ONBOARDING | Customer is onboarded, allowing them to digitally sign documents DIGITAL DOCUMENT SIGNING | Customer electronically signs legally binding contract ESCROW TRANSACTION | Customer transfers money to dedicated Escrow account. Seller sends product. Customer releases payment upon receipt of product
Company Information
- Industry
- Banking
- Company Type
- Privately Held
- Founded
- unknown
- Employee Range
- 1-10
- Revenue Range
- Not available
Location
- Address
- Hohlstrasse 486 Zürich Zürich
- City
- Region
- Postal Code
- 9016
- Country
- Switzerland