DigitalKYC is a comprehensive KYC orchestration platform for automated integration, tracking and remediation of individuals and legal entities with their beneficial owners. It includes KYC data collection, customer identity verification, AML /CTF / Sanctions checks, enhanced due diligence, risk scoring and more...
DigitalKYC is a solution offered to the BtoB market by Telindus, the Enterprise Business unit of Proximus Luxembourg.
Created in January 2019, Proximus Luxembourg SA brings together the Tango, Telindus and Codit brands under one umbrella and employs over 750 people. The three brands operate jointly to participate in the development of telecommunications infrastructure and ICT services in Luxembourg. It also supports Luxembourg start-ups through its investment in the Digital Tech Fund and its participation in the Luxembourg House of Financial Technologies.