Compliance Services

The digital compliance platform that can be seamlessly and easily integrated.

Compliance Services

The digital compliance platform that can be seamlessly and easily integrated.

our services

Customer onboarding

Kunden Onboarding

Implementation of customer identification (KYC) and verification of the identity of your customers.

Crypto & Fiat AML

Krypto & Fiat AML

Source of funds verification of crypto and FIAT for a successful white money strategy.

Sign digitally

Digital signieren

Sign contracts digitally with an advanced electronic signature.

platform

Plattform

Manage all onboardings and reviews on the Digitaiz compliance platform.

How does it work?

The compliance platform, your central workplace

  • Simple searchable overview of all onboardings on the Digitaiz platform

  • Completely digital, without media breaks

  • Easy integration into other specialist applications

  • Simple searchable overview of all onboardings on the Digitaiz platform

  • Completely digital, without media breaks

  • Easy integration into other specialist applications

Modern onboarding for your customers today

  • Simple solution for complete identification

  • High usability guarantees minimal effort for your customers.

  • Available on all devices.

onboarding-eid
onboarding-eid-mobile
  • Simple solution for complete identification

  • High usability guarantees minimal effort for your customers.

  • Available on all devices.

Regulator, Due Diligence, and Safety

  • Financial Market Authority (FMA Liechtenstein)

    We adhere to the existing regulations in Liechtenstein in an exemplary manner and will implement new requirements very quickly.

  • Due diligence (SPG law)

    We carefully consider the regulatory framework as one of the most important issues.

  • data protection

    The protection of your personal data is our top priority. We have security standards like traditional banks.

Know Your Customer Services

Anti-money laundering services

More services

Customers & partners

Opinions from customers

M. Hanselmann
Read More
Great, innovative solution that meets today's requirements for digital onboarding without any media breaks.
M. Bitschnau
Read More
We use this solution as part of our customer identification and are very satisfied! The solution is simple and the employees are solution-oriented. Keep it up!
M. Walser
Read More
Agile young company that has many years of experience in the areas of compliance, onboarding, integration, cold storage, ICO and much more. Very pleasant and professional cooperation.
U. Graf
Read More
The competent partners met our requirements for the new onboarding platform very well. The new platform works smoothly and meets all legal framework conditions
C. Spahr
Read More
We use this solution for our service for digital assets. Really nice to tick off the whole annoying KYC-AML topic with one single solution!
Previous
Next

FAQ

Depending on the risk rating, onboarding can take from one minute to three days. For example, the result of a low risk will be automatically sent to you immediately after filling in the data. If there is a high risk, there are deeper, forensic tests, which are not all carried out automatically. Accordingly, these take longer.

These can vary depending on the risk classification. It also depends on how much support you need in the integration. It is best to contact us directly here, we will be happy to clarify your questions in order to define a fair price together.

We fully support you in the integration and integration into your system landscape. We are also happy to analyze your existing process and completely digitize it with our solution.

We can do both. We are happy to set up our environment for you within your infrastructure or we can also operate our solution from the cloud with our partner (Google Zurich) (SaaS).