Compliant digital KYC Process automation & 3rd Party FinTech service aggregation
FinologeeDIGION’s system is a white-labelled aggregation product for the financial services industry, insurance companies, telcos, FinTechs and other entities that perform KYC/AML checks to remotely on-board and identify customers, get info, documents and e-signatures, using a compliant selection of partner FinTech services and a state-of-the art business process management setup.

Our FinologeeDIGION product delivers fully compliant digital KYC process automation, using our Trusted FinTech Platform and its business process and risk management features.

It enables you to choose from a catalogue of the best third party FinTech products/microservices/APIs for a variety of features such as video chat, ID document recognition and validation, electronic signature and others.

It is a white-labelled product that is fully operated by the company on its trusted platform and fully compliant with Luxembourg regulation. We focus both on full compliance and the highest level of user-friendliness.