Umbrella Canopy

Umbrella Canopy brings together all the necessary components for KYC (Know Your Customer) orchestration

Personal Identity

Umbrella Canopy is a comprehensive identity management solution designed to streamline and secure the identity verification process. It integrates various identity verification methods, document checks, and risk assessment tools to ensure regulatory compliance and efficient onboarding.

Self KYC

Self KYC is a user-participatory identity verification process that utilizes active user involvement to ensure accurate and secure identification. This method includes:

  • photo identification
  • NFC and;
  • QES instant issuing

to provide a seamless and secure experience.

Auto KYC

Auto KYC is an automated identity verification process that does not require user participation. It leverages advanced algorithms and data sources to verify identities, including:

  • 2*2 KYC,
  • mobile identification and
  • address verification.

Digital Identity

Umbrella Canopy's digital identity component offers a robust and secure identity verification solution using eIDs or recognized authentications. This includes:

  • government eIDs,
  • government identity schemes, and
  • eID aggregation,

ensuring compliance with regulatory requirements.