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Service portfolio

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 as a service:​

• Fully automated procedure, no human interaction required
• Frictionless mobile user experience (Android, iOS, Web)
• Acquire a new customer in 6 mins
• Available 24/7
• Fast ROI (KYC as value creation vs OPEX)
• Live in Gloneta mobile payments application

onboarding + payments

Being a licensed financial institution, we enhance our Onboarding Solution by offering payments as a value-added service:

• Online opening of a current account with an individual IBAN number
• SEPA processing
• ​Wire transfers
• Cards 
• Other forms of payments

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

​Want to learn more?
Contact us!