Introducing Yu-Go Your completely customisable client onboarding and compliance tool Client Verification, KYC and Validation form £1.50 • Validate ID documents Our innovation in using NFC chip mobile technology means we can scan, validate, extract data and inspect documents direct from smartphones and tablets. We even check the facial likeness, comparing the photo with the clients actual image via their smartphone camera. • Full anti-money laundering check (AML), with PEPs (politically exposed persons) and enhanced sanctions check • Multiagency credit reports. TransUnion & Experian. Meaning you get the FULL credit/debt picture and FULL account numbers. Soft search. Doesn’t impact clients score. • OpenBanking – Bank account transaction data. Presented as SFS compatible I&E, Summary report and Bank Statement format. 3 or 12 month history. • Document management & e-sign. Multiple documents. Multiple signers. Legally compliant and time stamped. Automated & tracked sequences. Smart phone compatible. • Secure upload area for supporting documentation. • Vehicle valuation and check. • Appointment scheduler and client SMS and email communications.
Introducing Yu-Go Your completely customisable client onboarding and compliance tool Client Verification, KYC and Validation form £1.50 • Validate ID documents Our innovation in using NFC chip mobile technology means we can scan, validate, extract data and inspect documents direct from smartphones and tablets. We even check the facial likeness, comparing the photo with the clients actual image via their smartphone camera. • Full anti-money laundering check (AML), with PEPs (politically exposed persons) and enhanced sanctions check • Multiagency credit reports. TransUnion & Experian. Meaning you get the FULL credit/debt picture and FULL account numbers. Soft search. Doesn’t impact clients score. • OpenBanking – Bank account transaction data. Presented as SFS compatible I&E, Summary report and Bank Statement format. 3 or 12 month history. • Document management & e-sign. Multiple documents. Multiple signers. Legally compliant and time stamped. Automated & tracked sequences. Smart phone compatible. • Secure upload area for supporting documentation. • Vehicle valuation and check. • Appointment scheduler and client SMS and email communications.
Company Information
- Industry
- Information Services
- Company Type
- Privately Held
- Founded
- unknown
- Employee Range
- 1-10
- Revenue Range
- Not available
Location
- Address
- Manchester
- City
- Region
- Postal Code
- Country
- Ireland