Silt is a powerful Know Your Customer (KYC) software solution designed to help businesses comply with regulatory requirements while ensuring seamless customer onboarding. Silt helps financial institutions, fintech companies, and other businesses in regulated industries verify customer identities, assess risk, and prevent fraud. The platform uses advanced AI and machine learning algorithms to automate the KYC process, reducing manual effort and the risk of errors. Silt provides tools to capture and validate government-issued IDs, compare documents with official databases, and conduct facial recognition checks to ensure the authenticity of the customer's identity. The software also includes features for screening against global watchlists, monitoring transactions for suspicious activity, and maintaining an audit trail for compliance reporting. Silt’s user-friendly interface ensures that customer verification is quick and hassle-free, providing a smooth experience for both businesses and customers. By streamlining the KYC process, Silt helps businesses reduce the risk of fraud, comply with regulations, and ensure a secure onboarding experience.
Silt Digital ID
Spain
Proprietary
Identity Verification
