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Onfido to enable onboarding with automated KYC for Travel Money Club

Tuesday 18 September 2018 10:59 CET | News

The identity verification provider Onfido has announced the partnership with currency exchange platform Travel Money Club to deliver a modern identity verification experience. 

Onfido’s machine learning-based identity verification technology allows Travel Money Club to offer its next-day currency exchange service to more users as it continues to scale.

Travel Money Club delivers cash currency to frequent travellers via fully insured, secure, next day delivery. Onfido’s identity verification solution enables Travel Money Club to meet its promise of next-day delivery by rapidly onboarding new users with automated KYC.

Onfido enables secure and scalable user onboarding via Travel Money Club’s mobile app. For most users, identity record checks document and watchlist checks are also performed.


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Keywords: Onfido, currency exchange, KYC, onboarding, Travel Money Club, identity verification
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