Use the OlkyPass KYC service to
verify the identity of your customers

Verify your prospects or clients with the OlkyPass KYC platform according to your needs and requirements

  • A simple and fast solution to verify your clients
  • Document analysis
  • A bad press analysis
  • Customer communication tools
  • Manage your risks according to your AML policy

OlkyPass utilizes Algoreg technology and Dow Jones services

Algoreg, a company within the Olky group, is a highly configurable platform for identity verification, multilingual video onboarding, and AML/CFT risk assessment.

www.algoreg.com

100+

spoken and recognized languages

1000+

supported identity documents worldwide

5 min

average completion time

94%

pass rate average in EU

Use cases of our professional clients

Verify your
online players

With the OlkyPass solution, you can verify the identity of your online players before granting them access.

Verify your
customers

Do you have a regulated activity?
The OlkyPass KYC service helps you comply with your obligations.(MiCA, AML-CFT)

Verify your
users

The OlkyPass service scans your users daily against sanction lists to promptly implement asset freeze requirements.

Interested in the OlkyPass service?

FAQs Contact us