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IDENTITY VERIFICATION

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IDENTITY VERIFICATION PAIN POINTS

  • Digital identification
  • Frauds
  • KYC

IDENTITY VERIFICATION: HOW IT WORKS

Our solution identifies account holder name recorded in account owner information and verifies it with input data coming from the bank

What happens if no identity is retrieved from bank account?

Thanks to our proprietary engine and ML, we are able to search for account holder name in transactions list. The owner identity information is retrieved from specific transactions description and matched with input data

IDENTITY VERIFICATION BENEFITS

  • Reinforce digital identification
  • Avoid frauds
  • Reinforce KYC procedures
  • +70% conversion rate on ID verification
  • Smooth customer experience
  • More effective KYC

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