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Your Dedicated
On-Boarding Partner


Guiding You all of the way

Digital Data Box UK

Digital Data Box UK introduces the onboarding process, which is the user's first interaction with a crypto platform. It can either be a gateway or a barrier.

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Current onboarding processes involve complex verification steps, a bombardment of technical jargon, and a steep learning curve for wallet setup and management. 

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On Boarding to a Crypto Platform

Simplified KYC/AML Processes

Regulatory Compliance

Integration with Existing Systems

Security and Fraud Prevention

Managing Customer Expectations

How It Works & Why?
Know Your Client (KYC) &
Anti Money Laundering (AML)
DDBox Simple 4-step process

Digital onboarding – remote or online onboarding – requires digital identification of the consumer fully online and offers clients access to financial services and products online. Together with the introduction of digital in the customer onboarding process, the liabilities of the banks, FinTechs, and other financial institutions have increased accordingly to ensure the Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) checks are done effectively.

Step 1 >
Registration

Register your Account 

Start On Boarding Process 

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Step 2 >
KYC & AML

Customer Due Diligence

Identification Program (CIP) 

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Step 3 > 
Open Crypto wallet

Describe the service and  how customers or clients  can benefit from it.

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Step 4 > 
Connect Crypto wallet

Describe the service and  how customers or clients  can benefit from it.

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Step 5 > 
Open Crypto wallet

Describe the service and  how customers or clients  can benefit from it.

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More About Our Solutions

Describe the service and  how customers or clients  can benefit from it.

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Simple 4 Step Process

Stay Ahead With Expert Knowledge

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