SOLUTIONS
ID document tailored OCR solution to locate and extract data filed with high accuracy
ID document tailored OCR solution to locate and extract data filed with high accuracy
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Checking & Validation
Template Check
Material Check
Security Check
Tampering Check
Real card
Matte surface
Screen
Paper
Coated paper
Face Match and Liveness
High Accuracy (ID Face Recognition) 99.89% Spoof Detection Detect Photo,Video and 3D Model
High Security (ISO Presentation Attack Detection) 99.9% Spoof Detection Detect Photo,Video and 3D Model
Deepfake (Spoof Detection)
Attack with phone screen
Attack with printed photo
Screen retaken attack
Face mask attack
Attackers blinking behind a mask
AML Checks
FATF
SIP
SIE
PEP
RCA
MRZ Validation
EKYC
Technologies
NFC Passport Reade
TIntegrated AML checks (Ingenique foreigner/ NDID for Local)
Digitalised with structure Database
Mobility
Benefits
Increase data accuracy
Automating Compliance Control
Instant client’s E-KYC status
Improve operational efficiency
Report
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.