References

Our References.

In recent years we have gained many successful customers from diverse industries and countries.

Some of Our Customers.

The list starts at A for auxmoney to Z for Zinsgold. By doing so, we are active throughout Europe covering different sectors.

N26
Vaamo
References 1
Consors Finanz
solarisBank
Sparkasse
Fidor
HKB Bank
IOTA Foundation
CreditPlus
Investify
bob finance
References 2
envion
WeltSparen
+Simple
Telefonica
UBS
Smava
GiroMatch
utrust
Volksbanken
HAYS
Flightright
Fundamental Capital
NIMIQ
SIXT neuwagen
Natixis
Western Union
modum
Raiffeisen Bank International
bitpanda
References 3

The speed of the process helped us enormously to make our onboardingprocess and our service scalable. Moreover, we were able toreduce the operational workload on our back-office team.

It is important that the identification process offers maximum security forboth us and our clients. We work with sensitive data and were looking fora partner we could trust, with security expertise, and knowledge ofregulatory requirements and the divergent legislative situations.

Jari Hautaranta, Customer Due Diligence Manager, HOLVI
References 4

Use Cases.

Many sectors are faced with the challenge of digitalising their business processes. In cooperation with the end customer, in many cases, it is advisable to identify this beforehand. This is beneficial for the security of both parties, particularly in the finance, insurance, telecommunications, automotive and eCommerce sectors.

Questions? Let’s talk!

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