KYC

A friendly white robot reaching out beside a glowing "KYC - Know Your Customer" panel listing five steps: identity verification (verify real identities), document check (validate authenticity), biometric matching (confirm individual), data screening (check risk and watchlists) and compliance assured (stay secure, stay compliant)

KYC is a process of collecting information to verify the identity of customers before and after starting business relationships with financial and non-financial institutions. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo. Contact the client to receive updated KYC documents. Referral of received documents to […]

UiPath & DigiTech Consult

A cluster of glowing blue and orange 3D cubes on a dark background, with the UiPath logo on a bright panel at the centre

We are proud to announce that we have been legitimated by the market-leading vendor of RPA platform UiPath, as an accredited partner for Bulgaria and the CEE region ?. This gives us the opportunity to automate processes by using this powerful platform developing and training your virtual employee. More information about RPA and its application you can […]

GDPR Compliance Automation

Streams of personal-data records and folders flowing through a row of glass gates marked with icons for identity verification, time, a security padlock, a checklist and an approval tick, ending at a stack of completed documents.

The GDPR Compliance Automation Challenge GDPR (General Data Protection Regulation) still is a challenge for many of the companies which have an HQ in the EU or have customers with EU residence. Keeping your customers’ data updated or delete data when necessary requires a lot of manual and repetitive work. Don’t lose your valuable time […]

DigiTech Consult at Webit Festival Europe 2018

A crowded rooftop business networking event at sunset, with professionals in suits chatting over cocktail tables, large illuminated screens, and a city skyline glowing behind them

DigiTech Consult participates in Webit.Festival Europe 2018 on June 26-27, 2018 at Arena Armeec. The event is part of EU Digital & Innovation Week, the single most influential digital economy, tech, policy & startup event for Europe in 2018. It shall welcome over 7,000 attendees from 100+ countries including 1500 top policy makers from all […]

“We were impressed by the overall approach of the team, their attention to detail and their ongoing efforts to gain in-depth understanding of our business processes. 

Automating this process not only helped us become more efficient, but also freed up sufficient time that could now be dedicated to expanding our business. We believe this innovation will take us one step ahead of the competition.”

CEO of a leading accounting company in Bulgaria