Key Challenges
- Indexing accurately and securely the documents provided by the clients.
- Rigorously verify the accuracy of the information provided by the clients.
- Simplify and optimize the process of assembling a file.
Remote Identity Verification (KYC)
The client is a major national group in social housing management and urban development. Its main mission is to simplify access to housing for employees, youth, and families by offering solutions tailored to their needs and resources. With a portfolio of over 2.8 million social housing units in France and Overseas. In addition to housing management, the organization provides financial assistance to employees for homeownership, home improvements, and to overcome financial difficulties.
The client was looking for a partner capable of:
- Providing a tool for the submission of supporting documents.
- Verify documents through cross-checking of data in addition to AML/CFT compliance.
- Ensure the retrieval of indexed documents for future reuse.
- Provide rigorous human processing of incoming requests within a short timeframe (D, D+1).
- To ensure the processing of a large volume of incoming requests.
Our figures
Why did they choose BYOS?
Our robust technical architecture
BYOS offers IT solutions and a robust technical architecture, ensuring the security and confidentiality of its clients’ data.
Our sovereign hosting in France.
BYOS has sovereign data centers in the territory that comply with all French and European laws and standards.
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