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The Grand Central KYC/KYB connector suite lets financial institutions integrate with leading KYC/KYB providers through a unified, standardized interface. This solution simplifies the initiation and management of both initial and ongoing KYC/KYB checks, ensuring compliance and efficiency at every stage of the customer lifecycle: during onboarding, re-KYC, or ad hoc verification. With ready-to-use workflows, financial institutions can deploy robust identity verification processes tailored to their needs.

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Core functionalities

Identity verification

Verify prospect identity using documents, biometrics, and NFC scanning

AML screening

Screen individuals and businesses across sanctions, PEPs, and adverse media lists

Address autocomplete and verification

Autocomplete and validate addresses to reduce errors and friction

Step-up authentication

Secure high-risk operations with biometric and document verification

E-signature

Ensure compliance by capturing end user acceptance signature digitally

Personal data autofill

Enable seamless onboarding by prefilling end user personal information

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Use case coverage

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Identity verification

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Compliance and screening

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Data enrichment

Step-up authentication is recommended for high-risk banking operations such as making payments, adding beneficiaries, or changing personal details.

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Available KYC/KYB connectors

Onfido

Real-time identity verification with customizable workflows, including ID scanning, face matching, and NFC verification.

ComplyAdvantage

Real-time screening against sanctions lists (OFAC, EU, UN), PEPs, global watchlists, and adverse media.

Prove

US onboarding enhancement with verified data auto-fill, phone validation, and trust scoring.

Smarty

Address autocomplete and US address verification.

DocuSign

Digital signing using SES and AES methods.