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SOLUTIONS

eKYC

eKYC (electronic Know Your Customer) is the automated process through which companies can perform customer identity verification digitally. eKYC is an alternative to the traditional process that required physical documents.

Document Data Extraction

ID document tailored OCR solution to locate and extract data filed with high accuracy

ID OCR Performance

ID : 98.4%
Name : 95.4%
Date of Birth : 96.7%
Address : 92.0 %

eKYC Solution Provider

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1. Anti-Money Laundering (AML) Compliance

Our eKYC solution is designed to streamline the customer onboarding process while ensuring maximum security and compliance. Utilising cutting-edge technology, we offer a robust platform that verifies identities quickly and accurately.

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2. Comprehensive eKYC Solution

Stay compliant with global AML regulations effortlessly. Our solution integrates advanced AML checks to monitor and evaluate each customer, helping you detect and prevent fraudulent activities. Ensure your business remains
secure and compliant with our thorough AML protocols.

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3. Advanced Face Capture and Liveness Detection

Ensure the authenticity of your customers with our advanced face capture and liveness detection technology. Our system verifies that the individual is physically present during the verification process, adding an extra layer of security to prevent spoofing and identity fraud.

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4. Accurate Face Comparison

Leverage our state-of-the-art face comparison technology to match the captured image with the provided ID photo accurately. Our solution ensures 
that the person presenting the ID is indeed the rightful owner, reducing the risk of identity theft and fraud.

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5. ID Recognition

Enhance your verification process with our ID recognition feature powered by Zoloz. Our system supports a wide range of ID types, automatically extracting and verifying essential details. This seamless integration ensures a smooth and efficient onboarding experience for your customers.

ZOLOZ Real ID

Checking & Validation

Anti Counterfeit Algorithms

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Template Check

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Material Check

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Security Check

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Tampering Check

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Real card

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Matte surface

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Screen

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Paper

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Coated paper

Face Match and Liveness

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High Accuracy (ID Face Recognition)
99.89% Spoof Detection
Detect Photo,Video and 3D Model


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High Security (ISO Presentation Attack Detection)
99.9% Spoof Detection
Detect Photo,Video and 3D Model

Deepfake (Spoof Detection)

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Attack with phone screen

Attack with printed photo

Screen retaken attack

Face mask attack

Attackers blinking behind a mask

AML Checks

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FATF

SIP

SIE

PEP

RCA

MRZ Validation

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EKYC

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Technologies

NFC Passport Reade

TIntegrated AML checks 
(Ingenique foreigner/ NDID for Local)

Digitalised with structure Database

Mobility


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Benefits

Increase data accuracy

Automating Compliance Control

Instant client’s E-KYC status

Improve operational efficiency

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Backend Management

Report

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VDO Dipchip

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Build seamless and fraud-free EKYC processes

eKYC (electronic Know Your Customer) is the automated process through which companies can perform customer identity verification digitally. eKYC is an alternative to the traditional process that required physical documents.