We ensure a 360° customer knowledge

In banking, insurance or real estate, more and more individuals and companies are using online services. However, the increased use of these new digital channels results in increased risks when entering the relationship (fraud, regulatory compliance, litigation).

Contract-based businesses, but also a growing number of digital companies, are exposed to three major risks: fraud, penalties and legal risk.

reduce your risks

Identify

identity fraud, income or registered address

Prevent

penalties for non-compliance with anti-money laundering and anti-terrorism financing procedures on regulated markets

Avoid

legal risk due to potentially disputable digital informed consent processes

Trusted Third Party at the European level, VIALINK takes a global approach to risk reduction

Automated compliance check of customer records

Simple and secure electronic signature