Banking with comprehensive
KYC
Providing banks with rigorous online Identity Verification and AML Screening solutions for secure client onboarding
Banking with comprehensive
Streamlining KYC and AML in banking with automated ID verification
Our KYC and AML solutions eliminate financial fraud risk to ensure compliance with banking regulations
Regulatory
compliance
Stay compliant with international standards and changing regulations in over 110+ institutions with a highly configurable solution
Fraud
prevention
Eliminate ID fraud from your banking systems by filtering out fraudsters during customer onboarding
Customer
experience
Prevent drop-offs and onboard legitimate customers with 99% accurate IDV within seconds
Fast and Accurate Client
Onboarding in just 4
Convenient Steps
Step 1
End-user uploads a photo
of government-issued identity
document
Step 2
End-user takes
a live selfie using mobile
or webcam
Step 3
We matche
the user’s selfie with the photo
on ID document
Step 4
Verification result
is delivered and proof
is stored in back office
Global Customer
Verification with Flexible &
Scalable KYC Solutions
Scale your organisation’s Identity Verification compliance without compromising security
Ongoing KYC
Validate ongoing transactions with facial biometric authentication. Monitor transactions exceeding threshold limits to prevent financial crime
Customer data protection
Comply with global data protection regulations and secure customer data. We offer GDPR and PCI DSS compliant identity verification and AML solutions
Multi-layer authentication
Mitigate the risks of financial crime with real-time document verification checks. Ensure that customers are who they claim to be with multi-layered authentication
Secure onboarding
Identify fraudulent entities among potential customers from 66+ countries within seconds, all whilst providing fast and secure identity verification