KYC Verification Worldwide, what is KYC 2FA - about Safe-Enter

Global FAQ

  • What is Safe-Enter?

    Safe-Enter is a personal identity in digital format (Digital ID) for the fast and secure access to e-services (fast onboarding) and personal accounts with the possibility of digital-signing, which does not require special readers and works worldwide over the Internet

    When registering a Digital ID, you automatically go through the KYC (Know Your Client) procedure.

    Our comprehensive solution automates the personal data processing and may be integrated into both business and corporate decisions

    The automated KYC procedure makes our service unique. Unlike similar services, it includes many products – KYC, Digital-id, Digital-signing, 2FA , Fast Onboarding button, B2B solution.

    Available on any mobile device – Android, iOS

  • How to install Safe-Enter APP?

    It is only 3 easy steps to do this:

    • 1. The app is available for both Android and iOS(coming soon)
      Safe-Enter app is free for personal use. It takes about a minute to register.
    • 2. Register and login
      In order to use the app on different devices, you must register on each device separately.
    • 3. Start using the app
      Safe-Enter can be used both to verify identity and sign documents.
  • How to integrate Safe-Enter login button on my website?

    Please contact our Sales to get info about API and integtration.

  • How to Start cooperating with Safe-Enter

    Please send us your request using our contacts. Our managers will contact you to discuss the conditions and to offer the best terms.

    Then connect, install the button and pay only for real KYC customers who will make a purchase.

  • What Is KYC?

    KYC (short from know your client is a term for banking and stock exchange regulation for financial institutions, as well as for other companies working with private money. The procedure requires establishing and verifying the identity of a counter party before concluding a contract and doing financial transactions. This practice is believed to prevent money laundering, terrorist financing and tax evasion. Currently, requirements and standards are set at the level of national legislation, normative documents of banking regulators and international institutions, such as FATF.

    Remote KYC is:

    • the recognition of shared documents
    • the document authentication
    • the verification of the presence of a user on the Sanction Lists (Stop Lists)
  • What Is Digital ID?

    A Digital ID, sometimes called “a digital certificate”, is a file that identifies you as a specific person and contains your personal data and passport details. Some software applications use this file to confirm your identity for another person or computer. Digital ID serves to identify and confirm you in the online environment.

  • What Is Digital-Signing?
    Digital-signing is an attribute of an electronic document resulting from the cryptographic transformation of information with the use of the signature private key, which enables to check the information for distortion in the electronic document from the moment of signature creating (integrity), to verify the signature key certificate holder (authorship), and in case of successful verification, to confirm the fact of signing an electronic document.

    Two-factor authentication is a security protocol that protects your online accounts by requiring you to enter a code generated by the app on your phone. These codes are periodically updated so that the only way an attacker could gain access to an account secured by 2FA is to actually be in physical possession of your phone.

    SAFE-ENTER strongly recommends you definitely use 2FA for everything, as long as you’re aware that this extra security precaution also comes with some risk.

  • What is Safe-Enter Fastonboarding?

    The Safe-Enter's sites fast onboarding helps users to login to many new sites without time-taking registrations.

    When you registered once in Safe-Enter app you will get acces to sites that belongs to Safe-Enter partners security network.

    All you need to login on new site is enter your email which was used when you registered in Safe-Enter app.

  • Who Might Be Interested in Digital ID and Digital-Sign Procedures?

    Organizations seeking to attract new users/customers to their activities and speed up the document flow within business processes.

    • all Internet services requiring personal confirmation of an action or a signature
    • e-stores
    • currency online exchange
    • Forex/stock exchange
  • Who Might Be Interested in the KYC Procedure?

    KYC requirements are enshrined in law, normative documents of banking regulators and international institutions, such as FATF*. The purpose of all regulations is to ban the service of anonymous accounts. Violation of KYC requirements results in sanctions, loss of reputation and may lead to the termination of business. To protect themselves, many companies introduce a strict KYC/AML policy that makes clients, their actions and transactions transparent to regulators.

    * - Financial Action Task Force on Money Laundering

  • Which Organizations Have to Carry Out the KYC Procedure?

    All organizations which accept money from private private persons, must follow the AMLD5 – EU Anti Money Laundering Directive regardless of their size and activity:

    • e-stores
    • charities
    • investment funds and crowdfunding platforms
    • Forex/stock exchanges
    • cryptocurrency exchange
    • booking services (air tickets, cars, hotels, etc.)

    Currently, KYC service is used worldwide by businesses, government and non-profit organizations. Remote identification has already been successfully applied by banks such as:

    • Bank of America
    • Royal Bank of Scotland (by fingerprint)
    • Barclays (by vascular finger pattern)
    • HSBC (by face)
    • currency online exchange
    • Wells Fargo (either by voice and face or vascular eyeball pattern)
    • Citibank (by voice).
  • Technical Details
    • app is available on iOS, Android, mobile device, tablet, desktop
    • many services - one solution
    • free for private users: KYC, digital identity, e-sign
    • website module, Sign In with Safe-enter login button
  • How to register and login

      To login you need:

    • install our mobile application – for fast and secure login
    • enter your PIN1 on device when identification code appears
  • Our Advantages:
    • fast, convenient and secure login for users
    • real business application
    • free for the app users
    • many servisec: KYC, Digital ID, Digital-signing, 2FA and Fast Onboarding Button
    • KYC, AML, PEP, etc. – verification through the basic stop lists is included in one price
    • suitable for businesses of any size
    • personal data is stored only on the user's device and is accessible only to him/her. We do not store data either on our server or in a cloud hosting
    • two options for the storage of user certificates for authentication (servers, blockchain)
    • a solution that is verified and applied in real business
  • Reasons to use Safe-Enter
    • SECURE
      A hardware security module* and a decentralized public key infrastructure.
    • SIMPLY
      New user registration is quick and simple. NFC, QR-code, and API are used in our solution.
    • КYC
      Our KYC (know your client) procedure complies with international standards.
      No regional restrictions with a Blockchain-based certificate authority
      A wide range of uses. Safe-Enter is suitable for both B2C and corporate solutions. Data storage system can be centralised or Decentralised.
      The Safe-Enter technology provides a digital signature that has the same legal effect as your handwritten signature. Digital signature increases documents flow speed and processing in business or corporate system.
      Less time is needed to process personal data of both new and existing clients.
      Automatic personal data processing is decreasing client service time and optimizing number of stuff.
  • Supported industries
    • all fintech
    • all commercial and non-commercial legal industries
    • all e-commerce
    • online paymets and exchange
    • fintech startups
  • Who and how regulates KYC procedure
    • Money Laundering and Terrorist Financing Prevention Act
    • Credit Institutions Act
    • online paymets and exchange
    • Personal Data Protection Act
  • What is AML, AMLD4(5)

    AMLD - Anti-Money Laundering Directive
    In Europe, the fourth Anti-Money Laundering (AML4) directive entered into force in June 2017, with a new set of rules to help financial entities protect against the risks of money laundering and financing of terrorism. This latest version of AML directive brought new challenges for financial institutions:

    • Improve understanding of customers and their financial dealings to minimize risk
    • Stricter Customer Due Diligence
    • Control customer identity and share data with central administration
    • EU member states must implement the directive within two years
  • What is PEP or who is “Politically Exposed Persons”

    Banks and financial services industry must identify Politically Exposed Persons. PEP is generally defined as a person who is directly entrusted to a public office or is closely related to such a person . Families and associates are also considered as a PEPs.

  • What is FATF

    Financial Action Task Force on Money Laundering? official site is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.

    The FATF currently comprises 37 member jurisdictions and 2 regional organizations, representing most major financial centres in all parts of the globe:

    Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, European, Commission, Finland, France, Germany, Greece, Gulf Co-operation Council, Hong Hong, China, Iceland, India, Ireland, Israel, Italy, Japan, Republic of Korea, Luxembourg, Malaysia, Mexico, Netherlands, Kingdom of New Zealand, Norway, Portugal, Russian Federation, Saudi Arabia, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States.

  • What KYC service includes
    • documents verification, 200+ countries
    • document type recognition
    • biometric verification
    • e-mail verification
    • documents text recognition
    • face recognition and comparison with documents photo
    • document photo and face recognition
    • document expiry date recognition
    • document issue date
    • document issue country
    • citizenship
    • check by lists: PEP, Crime, Interpol, Watch & Sanction Lists
    • Fast Onboarding login for web site
  • How Safe-Enter provides personal data privacy?
    • Safe-Enter must guarantee clients data privacy
    • Information regarding the client and his transactions received by Safe-Enter including financial shall not be disclosed, except cases as provided by Law.
    • Safe-Enter may provide such information only to the client or his representatives, except as provided by Law, as well as government agencies and officials by court order.
    • Safe-Enter solution based on X509 certificates, open keys infrastructure and has several integration modules.

    Your personal data locked by your PIN codes and located only on your devices. All your Data encrypted and only you have access to it.