Secure, embedded face-to-face video interviews for enhanced due diligence.
KYCP provides a fully embedded, proprietary video interview module with automatic recording and integrated facial comparison to strengthen identity verification and enhanced due diligence processes.
Remote interviews with the assurance of in-person verification.
Face-to-face interviews play a critical role in enhanced due diligence, particularly for higher-risk subjects. In practice, however, conducting in-person interviews is often impractical due to operational, geographical or time constraints.
KYCP addresses this challenge through a fully embedded video interviewing capability, enabling secure, remote interviews that retain the integrity and assurance of an in-person interaction.
Built directly into the KYCP platform.
The Face-to-Face Video Interviews feature is a proprietary module embedded directly within KYCP. There is no reliance on third-party conferencing tools or external platforms.
Interviews are conducted via a system-generated secure link, with calendarised date and time invitations sent directly to the subject. Interviews can be carried out on any internet-enabled device, ensuring accessibility without compromising security.
Every interview recorded, secured and auditable.
All video interviews are automatically recorded and stored as part of the counterparty record. Recordings are securely encrypted and fully embedded within the KYCP audit trail. They cannot be accessed directly outside the platform, modified or tampered with, ensuring integrity and regulatory defensibility.
This provides compliance teams with full transparency and traceability throughout the due diligence process.
Strengthening identity assurance beyond documentation alone.
As part of the customer identification and due diligence process, KYCP enables additional verification by comparing photographs from identity documents submitted during onboarding with footage recorded during the video interview.
This layered approach strengthens identity validation and provides additional assurance where enhanced due diligence is required.
Additional safeguards against fraudulent applications.
By combining document verification, recorded interviews and facial comparison, KYCP provides an additional layer of protection against potentially fraudulent applicants.
This capability supports the identification of repeated application attempts, including cases involving aliases, identity variants or geographically dispersed submissions across multiple offices.
The result is improved oversight and reduced exposure to identity-related risk.
Supporting higher-risk onboarding with confidence.
The Face-to-Face Video Interviews feature is designed to support enhanced due diligence workflows where additional scrutiny is required.
By embedding interviews directly into the lifecycle and linking them to risk-based workflows, KYCP ensures interviews are applied consistently, proportionately and in line with internal policy.