IgoKYC allows free registration of persons and entities, and verifies registered clients in terms of the risk associated with introducing property values from undisclosed sources and financing of terrorism to financial trading. KYC provides multidimensional analysis of the client and issues a certificate of his identity or provides warnings about suspected abuse. It is an excellent response to the lack of a unified mechanism for verification and analysis of customer data and their identification in accordance with Polish and EU regulations on counteracting money laundering and terrorist financing. Thanks to the developed functionalities and a number of data protection safeguards, the system enables full verification and confirmation of the identity of the user who wants to use the financial services offered by banks and other financial institutions.