For certain classes of goods, such as SIM cards or internet tarriff plans, customer identification is obligatory and required by law. As an optional part of POS Acquiring Solution, iPSP offers an app that run on iPSP POS terminals, that scans and stores customers’ IDs, and registration forms, so that front-line personnel can perform the initial KYC steps.
As an option, the automatic recognition of identification documents is available.
Potential users
- POS Payment Acquiring users
- SIM-resellers
