# Place customer checks inside your payment experience.

> Add onboarding and name screening steps to your payment product. Evaluate KYC, AML and integration scope with Legichain.

Canonical URL: https://legichain.com/en/solutions/e-money
Language: en
Other language: https://legichain.com/solutions/e-money

Design identity verification and screening steps together with your user journey. Connect check results to your institution's review processes.

- [Book a demo](https://legichain.com/en/contact?topic=demo)

## From application to assessment.

- **Application** — Collect the required identity details in a clear flow.
  - Product: [Digital KYC](https://legichain.com/en/digital-kyc)
- **Check** — Apply KYC and AML steps with their separate purposes.
  - Product: [AML screening](https://legichain.com/en/aml-screening)
- **Review** — Manage results that cannot be completed or need additional assessment.
  - Owner: Institution's review process

## Exceptions matter as much as user experience.

Show the user the next step for missing documents, failed checks and similar-name matches. Preserve the context your team needs for assessment.

- **Missing document** — To the user: Which document is missing and how to upload it. · To the team: Missing-step information in the application record.
- **Failed check** — To the user: A safe, clear reason; retry condition. · To the team: Which check failed, and why.
- **Similar-name match** — To the user: Notice that assessment continues; not an accusation. · To the team: Candidate record, source and matched fields.

## Evaluate according to your institution's scope.

The requirements of payment and e-money institutions are not identical to those of other institution types. Let's clarify product, data processing and contract scope through your own processes.

- [Discuss your needs](https://legichain.com/en/contact?topic=demo)

## For payment and e-money institutions.

### Is transaction monitoring included?

Name screening and transaction monitoring are different product capabilities. Define your contract scope with this distinction in mind.

### Is the identity verification flow the same for every application?

The requirement is assessed by institution type, process and applicable regulation; no single general rule is given for every application.

## Let's define the flow that fits your needs.

Let's design the application, check and review steps together with your product experience.

- [Book a demo](https://legichain.com/en/contact?topic=demo)

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Legichain — technology for identity verification, AML and blockchain screening. Contact: contact@legichain.com