KYC / CDD / EDD & Identity Verification
Manage your onboarding with a robust and frictionless solution for both individual customers and businesses. Capture and verify customer government IDs, passports, and other documents, while supporting KYC /CDD in one workflow.
Apply liveness detection, biometric matching, and document forensics through a single API to support your customer and business onboarding process.
The solution includes a detailed risk-scoring model for robust customer risk scoring which incorporates
- Inherent customer risk based on who they are
- Product or service risk
- Geographic risk
- Delivery channel risk
Other Factors
- Active and passive liveness detection
- Biometric face match with anti-spoofing
- Address & utility-bill verification
- Mobile-first SDKs and hosted flow
Important Questions to ask before procuring a KYC & Identity Verification system
Technology: passive and active liveness, biometric face match, configurable risk-based rules, native AML screening, suitable workflow, full auditable, scalability reliability and must support all regulatory requirements.
National ID, Passport, Driving license as long as the government or any other repository is securely accessible.
Yes. Every entity has different risk profile, which may require different documentation, liveness levels and supporting evidence depending on the country, customer, product/service, channel or transaction.
Turn every onboarding decision into a trusted one.
Solutions
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Questions about coverage, thresholds, or getting your team set up? Our compliance specialists can walk you through it.
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