Electronic Know Your Customer (EKYC)

Wholistic and all-around Biometric eKYC Verification using government agencies database.

Identity
Verification

Ensure identity by biometric part and government agency database.

Tax ID
Verification

Ensure personal income based on NPWP and identity card.

Capacity Verification

Ensuring someone's financial ability.


Family Info Verification

Ensure family information based on government agencies data.

Phone Number Verification

Confirm ownership of someone’s phone number.

Email
Verification

Verify someone's email address.

Address
Location

Confirming someone's address.

Property Ownership Verification

Ensuring ownership of someone's property.

Workplace
Verification

Confirming information of a company where someone works.

Bank Account Verification

Ensuring ownership of someone's bank account.


Company
Verification

Ensuring someone's position and company.


Shareholder
Verification

Ensuring someone's share ownership data in a company.

 

Company Capacity Verification

Ensuring the company's financial capability.


SK Company
Verification

Ensure company information and status based on SK Company.