Identity management and compliance certification

EuroSX provides tools to validate identity and control anti-money laundering (AML). This brick provides your compliance teams and user accounts with:

identity, age and address verification
integration of global sanction lists, politically exposed persons (PEPs) and adverse media publications
parameters for updating customer knowledge questionnaires

Accelerated onboarding

Identity verification makes it possible to offer a single account for every individual and company on the entire EuroSX platform. The information should only be provided once or every time an update is required, while respecting confidentiality requirements.

Company members can also carry out their onboarding independently. Valid information that has already been previously collected by the platform does not need to be provided again.

One unique access is required for a user in order to give him/her access to activities for his/her own account or that of the companies on whose behalf he/she operates. This context must be selected prior to any operation or retrieval of reports on the platform. Selecting a context loads all the user's permissions for operations. EuroSX guarantees the segregation of activities through this separation.

Compliance certification

With EuroSX, a proof of conformity is deployed in the public blockchain while respecting the confidentiality of information. It serves as a trust indicator to define the financial services and operations that are accessible to the user.

Securing customer accounts

EuroSX lets you set up signature keys to protect your transactions. Deployment in the user account blockchain enables you to configure the keys used to authenticate transactions carried out on the platform.

Under no circumstances should a user disclose his or her private key. If you wish to offer your customers an adapted process, EuroSX provides 2 solutions:

The mandate functionality enables you to offer your customers the possibility of managing their transactions on their behalf (more information on mandates).
A signature server that you can self-host to automate signature management within your organization's information system (more information on signature servers).

Let's start the discussion

Tell us more about you and your requirements and we'll get back to you as soon as possible.