Secure identity verification checks: Bank case study

Pockit Integrates Onfido to Meet Their KYC & AML Requirements

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Pockit, a privately owned bank, was faced with the challenge of onboarding customers and verifying their identity.

As Pockit operates as a digital-only bank, verifying every customer’s identity is crucial. It is also important for Pockit to do this as quickly and as seamlessly as possible.

In this case study, find out how Onfido allowed Pockit to meet their:

  • Anti-money laundering checks
  • Know Your Customer requirements
  • Goal of onboarding new customers
Vendor:
Onfido
Posted:
12 Feb 2019
Published:
12 Feb 2019
Format:
PDF
Length:
2 Page(s)
Type:
Case Study
Language:
English
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