Remote digital onboarding in less than 6 minutes
Remote Onboarding is a unique fully automated solution for onboarding customers in compliance with anti-money laundering and “Know Your Customer” requirements remotely via a personal mobile device (a phone or a tablet) or on a personal computer. Integrated in a mobile app or an Internet site, Remote Onboarding allows a company to verify the customer’s identity, collect KYC data, perform due diligence and obtain a legally binding electronic signature. The service is fully automated end-to-end, it is available 24/7 at a fraction of the cost of manual onboarding.
onboarding + payments
Being a licensed financial institution, we enhance our Onboarding Solution by offering payments as a value-added service:
Thus, our business clients are able to onboard end-customers and instantly offer them essential financial tools.
onboarding + payments + blockchain
If a project requires a blockchain solution, we issue electronic money instruments on a blockchain to facilitate settlements and transactions.
All our solutions are in full compliance with all European regulations, our blockchain assets are fully backed by liquid reserves in the most reliable Luxembourgish banks.
We can provide this service since SnapSwap is the first EMI in Europe that is authorised to work on crypto protocols.
remote KYC - complete onboarding solution
how we create value
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