SPEEDY AND ACCURATE DIGITAL ONBOARDING AND FRAUD CHECKS
Advanced Facial Recognition
Leading-edge technology for biometric face match, video liveness check, spoofing detection
Fraud Detection
Advanced API services for the widest range of digital identity verifications and fraud checks for superior risk profiling
AI Based Decisioning
Sophisticated technology using AI provides human-like intelligence to check documents, data as well as AML and screening lists
Know your Customer – AI enabled onboarding
Document Proof and Data Extraction
Extracts information from Government and other recognised databases and compares with a customer’s identity to confirm the validity of the ID document
ID Fraud Checks
Checks for document forgery and tampering to ascertain whether an ID card has expired or been tampered with
OCR Checks
The machine learning enabled E-KYC reader precisely reads and extracts national IDs in different formats
Liveness Check
Video forensics allows to check for pre-recorded risk and spoofing to ensure that process captures the identity of the real person
Biometric Face Match
AI powered solution that accurately compares and verifies selfie photos with ID pictures
Interactive UI / UX
Creative, easy to use interface and onboarding walk through provides a convenient verification process and enhances user experience
KNOW YOUR BUSINESS – MAP COMPANY OWNERSHIP AND CONTROL
Business Due Diligence
Undertakes deep, yet quick verification of company information to ascertain credible onboarding information and eliminate inconsistent and potentially fraudulent data
Comprehensive Checks
Extensive, automated checks across a wide variety of databases – ROC, Court cases, negative lists etc.
Regulatory Intelligence
Comprehensive and up to date regulatory risk management ensures compliance with all required KYC mandates across different countries
Automated Background Checks
Algorithms that check over 200 data sources in real time to check, identify and filter for customers and prevent fraud
Customisable workflow
Bespoke checks and processes allows for a creation of a risk profile that fits specific and unique needs of FIs
Modern Dashboard
Allows FI risk managers to view in real time the onboarding status of their customers enabling quick decision making