Featured
solutions

From first check to ongoing monitoring. Our solutions for every step.

The full picture, in two steps

KYC does not stop at onboarding. A customer's identity is established once, but risks can arise at any time afterwards. That is why BlueMonks deliberately places Identity Verification and Continuous Monitoring side by side on one page: the first ensures a reliable start, the second provides lasting visibility of what changes afterwards.

Establishing identity, without the hassle

A fast, reliable identity check that connects seamlessly to your KYC file, without keeping the customer waiting.

Your challenge.

Manual identity checks are time-consuming and prone to error, while customers want to be helped quickly and without friction.

Our solution.

ID&V verifies identity documents and biometric data automatically and links the outcome directly to the KYC file.

Schedule a meeting

Verified in three steps

Share
The customer shares an identity document (and possibly a selfie check).
Verify
The document is automatically verified for authenticity.
Record
The outcome is automatically added to the file.

Faster onboarding for the customer
Less manual checking
Direct link to the KYC file

Schedule a meeting

Identifying risks as soon as they arise

Continuous visibility of what changes at your customer, even after onboarding.

Your challenge.

Periodic reviews only provide a snapshot. Between two reviews, risky changes at a customer can go unnoticed.

Our solution.

Continuous Monitoring screens customer data continuously for relevant changes, such as sanctions lists, adverse media and UBO changes, and alerts the responsible specialist immediately.