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
It is only 3 easy steps to do this:
Please contact our Sales to get info about API and integtration.
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.
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:
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.
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.
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.
Organizations seeking to attract new users/customers to their activities and speed up the document flow within business processes.
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
All organizations which accept money from private private persons, must follow the AMLD5 – EU Anti Money Laundering Directive regardless of their size and activity:
Currently, KYC service is used worldwide by businesses, government and non-profit organizations. Remote identification has already been successfully applied by banks such as:
To login you need:
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:
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.
Financial Action Task Force on Money Laundering? official site http://www.fatf-gafi.org 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.
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.