Bearing in mind that a customer applying for a loan or requesting other financial products/services could be a fraudster, online identity verification solutions seem to be of great importance. Considering it as a key security measure, we offer you a suite of automated identity verification services to help monitor risks and combat fraud. Our digital identity verification solution further contributes to rapid onboarding while KYC and AML compliance.
In the digital transformation era, fraudsters have always been a step ahead of cyber security teams. The cases of forged identity documents, stolen identities, and expired IDs have become a common cause of threat to companies.
To address the issue of rising fraudulent activities, all you need is firm ID authentication. Our document verification services offer the most reliable solutions to verify ID documents online. We accept 2,100+ ID documents type, covering countries around the globe. Document checks are performed as:
In a customer-not-present situation, our biometric face recognition solution will allow you to verify customers effectively. After document verification is done, potential customers are asked to take, upload their selfie. Our verification experts match the user’s selfie with the ID document and revert back with results accordingly.
Out AI-powered face recognition technology enables to leverage the benefits of real-time ID verification. For accurate face matching, it also performs liveness detection to verify the person’s live presence. Integrate this face verification solution to your system and mitigate business risks seamlessly.
Determine the authenticity of the customer by verifying identity documents, biometric verification across the globe.
Comply with regulatory obligations and screen the customers for terrorism financing or money laundering.
Perform business verification, ensure due diligence by obtaining official company database using APIs.
Verify customers’ ages with streamlined onboarding. Identify red flags, beat fraudsters at ease.
Know if the potential customer/player belongs to the sanctions lists. Keep PEPs out, prevent fraud.
Verify the validity of the address of your customer. Check if the format, identity data, location, etc. is reliable.
Uncover reliable solutions that facilitate smooth identity verification, user-friendly journeys,
and fraud deterrence.