Telindus integrates SnapSwap to offer its Digital KYC solutions

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Telindus, one of  the leaders in converged ICT services as well as Digital Finance Solutions and SnapSwap, an innovative FinTech startup from Luxembourg, have partnered to provide  automated Digital customer Onboarding solutions to banks, the investment industry, insurance providers, and other businesses. Developed by SnapSwap and integrated into the Telindus SmartKYC Solution, the Digital Onboarding solution enables the automatized implementation of KYC (“Know Your Customer”) encompassing the verification of customer identity, the collection of relevant client information and electronic signature online via a mobile device or a computer.

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06/07/2017 |
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    Gérard Hoffmann, Chairman & Managing Director of Telindus

Opening an account online in less than 6 minutes

Digital Onboarding is a unique solution for the onboarding of customers remotely via a mobile device or a personal computer. It secures compliance with KYC requirements through the verification of a customer’s identity, the collection of relevant data, the performance of due diligence as well as the obtention of legally binding electronic signatures. This fully automated service, it is available 24/7 at a fraction of the cost of manual onboarding.

As many sectors are required to comply with KYC rules, Digital Onboarding provides an advanced solution that satisfies user expectations and is compliant with various regulations, including PSD2, AML and data privacy rules.

Digital Onboarding is an automated solution that replaces manual and paper based processes with precise technologies satisfying the highest standards of security. Automation allows banks and other businesses to stay open for new customers 24/7 and enables the completion of initial account opening in less than 6 minutes from any location.

A unique partnership with a huge potential

Telindus is a global service provider delivering converged ICT services to businesses and public administrations.

With this partnership, Telindus now offers SnapSwap’s Digital Onboarding as part of SmartKYC, to its existing and prospective clients. Thereby, the financial sector can boost the digital transformation by originating new accounts in a streamlined manner with a seamless and innovative user experience.

With SmartKYC, the onboarding experience becomes compliant, faster and customer-focused:

  • Increase Compliance Consistency
  • Simplify & Enable Faster Onboarding and Time to Revenue
  • Improve Risk Assessment

“Digitalization of customer interfaces, beginning with onboarding, is one of the main innovations in financial services. It is a top priority for many leading financial institutions in Europe and worldwide as it is the cornerstone to the customer relationship. SnapSwap developed a novel product, answering key challenges of digitalization - compliance, automation, and user experience. We are excited to work with SnapSwap’s talented team to bring the best solution to our existing and new customers”, - said Gérard Hoffmann, Chairman & Managing Director of Telindus.

"We are glad that Telindus chose us as their preferred partner to provide the onboarding solution. Telindus clients will now not only benefit from the integration and service skills already available from Telindus but will also benefit from SnapSwap’s precise technologies covering the whole onboarding process, in full compliance with European regulations.” said Denis Kiselev, CEO of SnapSwap.

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