Leading onboarding and KYC for a more secure and smooth registration and document signing process.

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Document check and analysis

Fast onboarding with automated verification

Automate the checking of all kinds of documents, to minimize fraudulent risks, ensure compliance, and gain productivity. In real-time.

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Document Proofing

Identity Document

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.  

Supporting document

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

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. 

Advantages

User experience

Experience a seamless, friction-free journey with automated document proofing, allowing real-time verification and faster onboarding. Our solution enhances accuracy, reduces manual tasks, and ensures compliance, delivering an efficient client experience

Financial derisk

Effectively monitor transaction risks by verifying document authenticity and enriching customer data with trusted governmental or private sources. This approach strengthens compliance, improves accuracy, and supports informed decision-making.

Compliance

Minimize the risk of fines by adhering to European and global regulations, such as KYC (Know Your Customer) and AML (Anti-Money Laundering) standards. Ensure transactions meet the required compliance levels, supporting fully compliant processing.

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