BankLaunch, the financial technology platform, is assembling the key puzzle pieces required for launching a fintech-related startup. A team of senior developers, product managers with great experience in building financial products gathered together to provide end-to-end solutions for new-age banks and fintech ventures.
BankLaunch provides its customers technical expertise, pre-built modules, customization adjustment and simplified access to a network of service providers. Such a model ensures the minimum timeframe for market readiness and reduced cost-to-launch of financial technology products.
Simple integration of remote customer identification and document verification
Mark iD provides simplified customer onboarding processes. Thanks to this partnership, BankLaunch’s users can easily integrate an identity verification procedure that enables document verification, electronic signatures, ID document validation and AML screenings.
“We have been looking for a complete AML provider to offer as part of BankLaunch platform. Mark iD is taking care of remote identification, PEP and sanction checks, adverse media screening and document signing capabilities. That’s exactly what we needed for remote customer onboarding. We are happy with the cooperation and communication level with our Baltic colleagues and will recommend them to our customers.” – Dmitry Buzdin, BankLaunch CEO
Since KYC/AML are pivotal elements for FinTechs, the BankLaunch and Mark iD partnership brings fully automated processes of client onboarding, events-sourcing, and decision analysis.
Mark iD takes care of the management of sensitive user data according to the European and global privacy standards and ensures complete compliance with regulatory requirements.
Launching your own bank or a financial product is not that hard anymore. Contact the BankLaunch team directly to start your own fintech project.