Grub e-Verify uses Yivi for secure and efficient KYC process

Digitally verify your identity with your accountant

The integration of Yivi into the compliance software Grub allows customers of financial services companies to digitally prove who they say they are. This applies to both private individuals and companies. The big advantage of this is that service providers using Grub e-Verify no longer have to request a so-called 'copy of ID proof' from their customers. This saves hassle, time and, above all, it is much more secure.

Yivi integrated in Grub e-Verification ComplianceWise

Christiaan Dappers, CEO of Grub (ComplianceWise's product):

Financial service providers must comply with the Prevention of Money Laundering and Terrorist Financing Act. This law should prevent criminals from laundering money earned from crime through their accounts. For this, financial service providers must therefore conduct customer due diligence. At the same time, the AVG prescribes that only necessary data should be requested and recorded. These 2 issues seem difficult to reconcile, but by using Yivi in our compliance software, Grub ensures that both regulations can be easily met.

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