LCB-FT compliance
Detect and stop threats before they even reach you.
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LCB-FT: What is it?
Anti-fraud regulations impose strict obligations on businesses. These European standards, LCB-FT or KYC-AML, form the basis for uncompromising vigilance against money laundering and terrorist financing.
Know the customer
Validate your identity
Assess the risk
3 essential steps
The KYC or LCB-FT standard includes 3 essential steps: customer identification, digital identity validation and risk assessment.
Customer identification
The customer identification stage is the collection of identity information and supporting documents.
To do this, the customer provides their biometric passport or identity card.
Identity validation
The objective of this step is to verify the customer's digital identity using a photo or video.
This makes it possible to check the correspondence between the natural person and the identity document submitted in the previous step.
Risk assessment
Risk assessment includes seeking information about the customer.
We check that he or she is indeed absent from government databases on Politically Exposed Persons (PEPs) and on sanctions lists.
Customer identification
Customer identification requires constant vigilance. Datakeen provides you with the tools you need to collect and validate identity information.
Identity documents
Analyze government IDs from over 200 countries and territories.
Legal persons
Validate individuals and business entities in a single platform.
Associated justifications
Associate supporting documents with the customer file, verify their authenticity, collect their information.
NFC chip reading
Increase the security of your journey and the accuracy of information with NFC reading.
Identity validation
Validate the correspondence between your client and the holder of the documents submitted to you. Datakeen provides you with several secure verification methods.
Selfie Facematch
Verify that the face matches the identity document. Detect impersonation attempts.
Liveness video
Fight deepfakes with video checks and biometric checks.
Detect attacks
Identify video injection attempts and presentation attacks or deepfakes.
Assess the risk associated with each customer
Instantly identify any individual, business, or entity on international sanctions, PEP lists, and adverse media. Scan global records in real time.
Politically Exposed Persons
Refine the risk level of politically exposed persons or PEPs.
International sanctions
Identify individuals on international sanctions lists.
Unfavorable press
Scan the web to find the unfavorable press related to your customer and adjust the risk accurately.
Ongoing monitoring of regulatory risks. Each customer is analyzed, filtered and monitored to ensure flawless compliance with LCB-FT requirements.
Accelerate your customer onboarding
Learn how to automate the collection, verification and validation of files as soon as you enter into a relationship. Reduce lead times while maintaining a high level of compliance.
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