Automate the checking of all kinds of documents, to minimize fraudulent risks, ensure compliance, and gain productivity. In real-time.
Identity document verification is crucial in the transaction process to prevent fraud, ensure regulatory compliance, and build trust. This initially manual process can be automated thanks to Artificial Intelligence. Therefore, business can confirm customer’s authenticity in real-time, and reduce the risk of identity theft. This process can be completed by proofs of liveness methods.
Automating supporting document checks in onboarding streamlines verification, ensuring faster, more accurate results. It reduces manual errors, meets compliance standards, and minimizes fraud risks by validating key customer data. This enhances the client experience, saving time and resources, while allowing businesses to confidently onboard customers with a secure, seamless process.
Data enrichment during onboarding, using external source scraping and open data, enhances accuracy by creating a complete, verified customer profile. This accurate data boosts fraud detection and streamlines verification, enabling a smoother, faster onboarding experience with fewer manual checks and greater confidence in customer identity.