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What is INDIGID

Indigid is a platform
for KYC-AML regulations.

Basically, a Know Your Client (KYC) solution for individuals and fin-tech (including blockchain) companies.

Online service for individuals to upload identification documents for using financial applications.

KYC Solution for Investors.

KYC-AML Solution for Fin-Tech companies.

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What's Problem?

Problems And Difficulties #For Customers/Investors

Investors/customers need to register to every single company one by one. It means so much workload for individuals.

Need to upload many personal data to use the application. Some of these applications and companies may be new and you may heard very soon. Even to try that application, you need to load your personal data.

Investors need to wait until their KYC application approved. Some companies may have workload about KYC and it took months to approve a user because of approval queue.

Some individuals have documents in different alphabets and companies may not handle those documents easily. It makes the completion of process longer or may never.

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What's Problem?

Problems And Difficulties #For Financial Companies

Companies have to meet the KYC-AML compliances to register customers/investors.

It is expensive to develop an in-house KYC- AML solution by the company itself.

Collecting AML complaint lists and sanction lists to a DB is time and money consuming task.

Updating the AML DB is time and money consuming and also a continuous task.

When customers/investors register to your system, it is important to complete the KYC check process as soon as possible. It needs additional staff to operate and decide about thousands of individual applicants' KYC information in a short time. Otherwise customers will unhappy about company.

Due to KYC-AML workload, companies can’t focus their own job.

Every countries has their own id cards, passports and different types of bills. It makes the KYC operations harder for companies which has multinational customers/investors. And also multiple Alphabets and languages requires staff who can understand the nature of the documents.

What Indigid Does?

Benefits

KYC-AML Solution for Fin-Tech companies and their customers/investors.

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Indigid provides investors’ KYC-AML information for companies instantly.

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Indigid collects, checks and securely keeps investors' KYC information.

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It enables investors to share their KYC information with the companies at the level they want.

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Indigid compares customer information with AML lists and prevents money laundering.

Benefits for Companies

KYC-AML Solutions #For Companies

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  • Indigid provides customer KYC information, for your company with a perfect accuracy.
  • Due to KYC information checked before, companies can reach an investor’s information instantly.
  • Indigid aims to provide KYC-AML compliance as a service for companies. Compared with in-house KYC workload and costs, we offer robust KYC-AML solutions with very low fees.
  • Indigid has AML and sanction lists to prevent money laundering. These lists are updated regularly.
  • If the companies provide transaction information, Indigid prepares the reports for the states on your behalf
  • Indigid handles KYC-AML for you, thus you can focus on your own job.
Benefits

You Don’t Want to be Part of a Financial Crime

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We deliver detailed KYC-AML information to our clients. In this way we prevent you from supporting bribery, corruption and financial crime.

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Indigid follows law changes strictly and updates KYC information of customers regularly. Indigid knows about law changes, also efficiently manages it.

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We are continually updating the PEP(Politically Exposed Person) database and share the existing names with the companies before their investments.

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We ensure that people associated with countries you don't want to invest in are not verified for your company. We offer the included and excluded country option. We offer flexible solutions to your problems, such as not accepting investors from countries that are under UN embargo or those with heavy regulations.

Benefits for Companies

Every Customer is Different

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  • By classifying users at different levels, Indigid helps companies decide about the limit of a user's investment amount and system access.
  • We are collecting that whether the user is an Accredited Investor or not. When you want to work with Accredited Investors only, we ensure that only these people are verified for your company.
  • While verifying the users, we check if the documents they upload are expired. We follow the expire date and warn users to upload new documents 60 days before this date.
Benefits for Companies

Double Checks Your Clients

  • Indigid interface allows multiple address entries. This means that you can be aware of the legal requirements of multi-residency and inform your users about multi-residency tax.
  • We support loading multiple document type for Proof of Address. Thus, we verify addresses by comparing documents. This allows us to verify the address better.
  • If users are taxpayers in more than one country, we allow them to enter all of them to Indigid platform. Thus, we help you to inform users about tax issues.
  • To confirm that users are aware of the risks, we do a "sophisticated user" survey. We share the survey results with you..
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Benefits for Companies

The Customer is Always Right, If there is!

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  • After your company information is added to Indigid, We share your detailed information as new investment vehicle with our clients. Thus, we ensure that you have the chance to reach directly to the people who are verified for the investment.
  • We offer users the option of whether or not to have a copy of their documents sent to your company. Thus, the user can invest in without sharing information with you. In this case, Indigid shares only "verified user" information with companies. This gives users the courage to join your platform, so more users can test and work with your system.
Benefits for Companies

Calm Down Indigid Handles Your Workload

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We provide the reports that you may need due to the regulations in the country where you are located or investor, by developing with our available data.

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You can reach the list of users who have completed their KYC and their documents via Indigid platform. You can also access this information programmatically via the Indigid API. You can accessthe Investor Key Status Data via the Indigid API also(Investor key level, US personnel, etc.).

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Due to its workload, KYC-AML compliance will have significant costs for a company to teach and adapt related staff. We have dedicated and experienced human resources about KYC-AML compliance.

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Indigid helps your company to prevent from extra training budgets, lack of experienced staff, time and money consuming jobs that require profession other than your core competency.

Benefits for Investors

KYC-AML Solutions #For Individuals

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  • Once an investor get KYC authentication from Indigid, the investor can use it with registered applications.
  • Instead of loading your identity to every applications you want to use. You can use Indigid as a central solution.
  • Indigid has capability to check different types of documents in many alphabets.
  • If you want to update your KYC documents, update your Indigid account instead of updating in dozens of applications.
  • Indigid has an agreement with dozens of application, so you can directly pass KYC step which takes months of time. Thus the process finishes in a short time.
Benefits for Investors

A Safe Solution for Personal Data Sharing

  • Indigid also receives information and documents to protect you from risky companies. In this way, both your personal information and investments are secured. Indigid regularly audits companies to protect your personal information and investments.
  • You can stop sharing information with the companies you have previously worked via Indigid and you can prohibit them to access your information.
  • Indigid classifies investors through investor protection system and helps investors and market regulators to prevent from risks.
  • You can determine which companies can reach your data. If a company allows, you can invest them without showing your data. Indigid shares only "you've verified person" information with companies. Thus, your documents will not be shared with this company.
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Download DOCUMENTS

Read Our Documents

Here is our full documents that help you to understand about us.

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Whitepaper
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Onepager
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Privacy Policy
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Terms of Sales
Partners

Supported By

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Faq

Frequently asked questions

Below we’ve provided a bit of KYC, AML and few others. If you have any other questions, please get in touch using the contact form below.

Financial institutions or any company gives any financial service over web, needs to know the client’s identity to make sure that the person is real and financial operation is not illegal..

AML helps to prevent from money laundering

Indigid enables investors to share their KYC information with the companies at the level they want.

Indigid compares customer information with AML lists and prevents money laundering.

Due to KYC information checked before, companies can reach an investor’s information instantly.

Companies do not need license for personal data security, Indigid has all personal data security licenses.

Indigid has AML lists to prevent money laundering.

Indigid handles KYC-AML for you, thus you can focus on your own works.

Once an investor get KYC authentication from Indigid, the investor can use it all over the web.

Indigid has all personal data security licenses, so your information will be safe.

Indigid has an agreement with dozens of applications, so you can directly pass KYC step which some of takes months of time.

If you want to update your KYC documents, update your Indigid account instead of updating in dozens of applications.

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Contact

Get In Touch

Any question? Reach out to us and we’ll get back to you shortly.

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