Our experts specialize in crafting and implementing technologies for real-time online verification of individuals' identities, crucial for onboarding users where regulatory sensitivities like AML (Anti-Money Laundering) are paramount.
As digital services proliferate, businesses face escalating online account fraud. We prioritize securing these services while ensuring a seamless user experience for swift and efficient onboarding and access to digital services.
Features:
- Security by default, adept at handling sensitive documentation
- Onboarding SDK for mobile, web, and other platforms
- Facial biometrics technology with liveness detection
- International identity verification capabilities
- Biometric and document scanning
- ID&V APIs leveraging a secure protocol
- Machine-Readable Zone (MRZ) technologies
- End-to-end KYC/AML checks
- Document and ID&V services spanning over 200 countries
Benefits:
- ID&V infrastructure hosted on ISO and SOC2 certified platforms
- 100% automation of ID verification processes
- Customized Look-and-Feel to align with your organization’s branding, such as GOV.UK
- Verification services available for over 6000 identity documents
- Document verification for passports, ID cards, driving licenses, and residents’ permits