KYC Solutions: Setting Compliance Standards with Crassula
Ensure the identity, security, and trustworthiness of your clientele. Crassula's KYC connectors provide direct integration with industry-leading verification services, guaranteeing a seamless and rigorous customer onboarding process. Embrace transparency, mitigate risks, and uphold the highest standards of financial integrity with our tailored KYC solutions.
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Sumsub
Une plateforme de vérification unique pour sécuriser l'ensemble du parcours de l'utilisateur.
Dashboard Compliance & Security -
Name Scan
Name Scan aide les entreprises à se conformer aux réglementations relatives à la lutte contre le blanchiment d'argent, au financement du terrorisme et aux sanctions.
Dashboard Compliance & Security -
Equals Money
Integrate Equals Money with Crassula to enable business payment accounts, SEPA/SWIFT/FPS transfers, and KYC onboarding.
Transfers -
banking products your wayUtilize connectors to 10+ payment providers, launch your own Neobank, e-wallet or seamlessly embed FinTech solutions to your product. Crassula FinTech products will get you covered
Demande de démonstration
Créer une banque numérique en quelques jours
Demande de démonstration