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KYC for Banks

KYC Reimagined: How ShareRing’s eKYC Changes the Game for Banks

In the world of banking, “KYC” stands for Know Your Customer. This is the process that banks and financial institutions use to confirm the identity of their customers. It’s a necessary step to keep people safe from fraud, money laundering, and other financial crimes. Traditionally, KYC involves gathering personal information like proof of address and income, and it requires customers to submit various documents to their bank. While it’s important, this process can be frustrating, slow, and costly for both the bank and its customers.

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Comprehensive Verification

From KYC (Know Your Customer) to CDD (Customer Due Diligence) and age verification, ShareRing Link covers all your identity verification needs.
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Easy Integration

ShareRing’s eKYC can seamlessly fit into any bank’s existing systems without causing disruptions. It builds on what’s already in place, making the transition to digital KYC smooth. Banks don’t need to overhaul their infrastructure—our solution is non-intrusive and complements existing processes

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Real World Use for Banking

Imagine opening a new bank account, applying for a credit card, or getting a loan without having to gather and submit multiple documents for identity verification. With ShareRing’s eKYC, all of this can be done digitally, without the fear of sharing private data. It’s a win-win for everyone. Check out how it’s being used below.

Bank of Anguilla

High Standards

ShareRing Link is recognized under the UK’s DIATF, providing peace of mind with top-tier certification and compliance.
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Guest Management for Hotels

The conventional processes of guest management include many laborious tasks. It includes collecting physical copies of information, making copies of the information, importing the information to a computer database, checking it against the booking records, and authenticating the guests identity. With ShareRing, this is a thing of the past.

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Age Verification for Licenced Venues

Existing security systems for nightlife venues require extensive human-resources, and reliance on manpower or technology that falls short to human error.
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Age Verification for Online Platforms

Online platforms that are designed for adults, need to only be viewed by adults. ShareRing ensures kids can’t access inappropriate websites or content. Your business can stay reputable while knowing you’re not harming tomorrows minds.

Choosing the Right Solution

If you’re a business looking to streamline and secure your customer identity verification processes, ShareRing is the ideal choice. It offers comprehensive features tailored to meet industry standards and simplify compliance.
For individuals seeking a safe and easy way to manage their Digital Me across various services, ShareRing provides user-friendly solutions that prioritise your privacy and convenience.

Intuitive Design

Navigate with ease through a user-friendly interface, designed for minimal learning curves.

Seamless Integration

Effortlessly connect with existing tools and systems, making the transition as smooth as possible.

Built for Remote Teams

Access your work anywhere, anytime, with cloud-based solutions that adapt to your mobile world.

Automation

Streamline your workflows with intelligent features that anticipate your needs and simplify tasks.

Data-Driven Insights

Gain actionable insights with tools that analyze your data for informed decision-making, no AI hype needed.

Efficient Collaboration

Foster a collaborative environment where technology enhances human ingenuity, making teamwork more effective and intuitive.
Since we partnered with ShareRing, our productivity has soared. The seamless integration and intuitive interface meant we were up and running in no time, without the usual headaches of adopting new software. It’s not just a tool for us; it’s like having an extra member on the team who’s always reliable and ready to help.
Jordan M., Operations Manager

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Discover how ShareRing can transform your business with a one-on-one demo with one of our team members tailored to your needs.