Save time and money with automated remote onboarding
Meet ID verification requirements for KYC, KYB, AML, watchlist screening, anti-bribery and anti-corruption.
Using Nuggets’ simple, one-time process, you can onboard customers, vendors or partners seamlessly, with a proof of identity tied to payment.
They simply scan a government issued ID (like a passport or driving licence), complete a liveness check and add any payment method. For KYB, we can verify additional documents like Company Statements, certificates from Companies House, processing history and financial statements.
KYC and KYB agnostic
We work with a number of best-in-class providers, and can also work with your existing KYC or KYB partners.
Portable and multi-level
Nuggets identities are portable and allow for multi-level ID verification. That means they can move from one organisation to another with additional KYC/B and AML checks, to satisfy each organisation’s risk and compliance rules. And the level of the check can be scaled up if required, depending on the specific use case (eg, mortgage applications), all whilst the user remains in sole control of their data
Fully customisable. Easy to integrate. Cross-platform.
It’s easy to integrate Nuggets solutions and modules. They can be fully customised and white-labelled, and integrate easily with your existing products and services.
Nuggets is available on Android and iOS, desktop and multiplatform.GET IN TOUCH