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The identification of the client consists of verifying and recording the basic identification data of the client and in determining whether it is, for example, a politically exposed person or a person against whom your country applies international sanctions.
Main benefits
Faster verification
Accelerate customer identity verification. Full AML identification Identification directly from the remote and digital environment of the application.
Minimum extra work
Our entire AML solution is automatically integrated into Signi. You don't need anything extra.
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User privacy and compliance with legislation are our top priorities.
How identification works - step by step
1. FOR THE PROPOSER
a) After uploading the document and specifying the counterparty, select AML Signi identification from the "Verification and other" menu:
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When you select AML verification Signi identification for a contact, you can edit the AML note (by clicking on the pencil icon next to the note). This AML note will appear in the verification micropayment as a message to the recipient. It is limited to 60 characters and excludes the use of diacritics. The message should include the purpose of the authentication and the name of the authenticated person and, in the case of B2B, the identification of the authenticated legal entity.
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b) Proceed to the content of the document, where you will enter the signature fields and submit. At this point, a notification will be sent to those signers for whom identification is required.
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2. FOR THE VERIFYING COUNTERPARTY
When you receive the notification email, click on the To AML verificationidentification link:
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Identification process
a) Once redirected, proceed to To identity verification.
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g) Once the identification is complete, an automated email will be sent to the Proposer who will review and approve or reject it.
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3. FOR THE PROPOSER AFTER IDENTIFICATION
a) When the notification email arrives, continue by clicking View AML identification result. Alternatively, you can find the document in the application and select Verification on the left under the document title.
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