KYC
Our proprietary real-time AI-based Know Your Customer (KYC) solution makes customer identification and verification easy, accurate and effective. Feature-rich capabilities, including OCR, face recognition and live video. Alignable with any regulatory requirements, it enables fast, reliable and cheap onboarding of users.
THE BENEFITS YOU GAIN
An effective and automated KYC process designed for your purposes and environment
Onboarding cost reduction
Let text and face recognition transform and speed up your KYC process. Automated KYC takes 30 seconds for customer onboarding and reduces costs
Customer loss prevention
AI fraud documents detection and liveness check.
Compliance to any specifics
Easy to integrate and configure. Build custom business processes. We will take care of getting the solution comply with anti-money laundering and other regulations in your market
Safe and free docs storage
Your documents can be stored on our servers for free with protected communication channels and databases
SERVICE FEATURES
Full set of functions to empower and set up the KYC process you need
Real-time and fully automated verifications
- OCR (passports, IDs, document type recognition)
- Deep fake checking (camera resolution, EXIF, brightness/blur)
- Facematch (photo passport, ID or driving license, liveness video comparison)
- Electronic signature handling
- 3D liveness detection (recognizes whether it is a real human)
- Up to 99.65% match between a face and a photo on a document
Anti-fraud capabilities
- Document data check (visual zone, MRZ, field by field)
- Logical checks (expired, physical address)
- Device checks (phone ID, geocheck)
- Tech compliance (font monospace detection, security signs)
- Compliance watchlist (sanctions of the UN, EU, USA, Canada, UK and others)
Video identity verification
- High-quality video calls with WEBRTC that can be recorded and saved
- Online chat with the operator
- Editable questionnaire
- Photo, screenshot, documents downloading, alongside with the OCR function and fields autocompletion
- FaceMatching: comparing a person from video with the document photo (ID-card, biometric passport, driving license)
KYC officer’s interface
Role-based access to envision every type of activity that might be involved in your case:
- Administrator (access to all tools)
- Verifier (сhecks and approves clients)
- Interviewer (performs video interview checks)
- Case_viewer (case creation)
- Applicant_viewer (viewing and editing cases)
- Reporter (view and analyze statistics)
Get our KYC service whitepaper to explore its feature set in detail
SERVICE FEATURES
Full set of functions to empower and set up the KYC process you need
CONTACT US
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