Comprehensive Solutions for every Industry

Banking/ Financial Services

Enhancing trust in financial services through smart onboarding solutions

Applying conversion-optimized and robust Smart Ident services for enjoyable and safe customer acquisition and battling fraud. Optimizing FI's KYC, AML, risk and overall CIP with seamless onboarding journeys.

  • Smart Ident offers top-tier Customer Due Diligence strategies, significantly reducing financial fraud and ensuring adherence to banking norms while delivering a world-class user experience

  • Defend Against Fraud – Root out ID scams and more complex attacks in your ecosystem by filtering malicious actors during customer acquisition and throughout the life cycle

  • Evergreen – Always stay compliant in a world of ever-changing regulations and technology with our stable integration

  • Onboarding with a Smile (// Optimal Client Interaction) – Reduce client attrition and seamlessly integrate genuine clients with a 99%+ precision rate in ID verification and overall CIP handling, processed in mere moments

  • Optimize cost – enjoy superior TCO levels by end-to-end optimization of your customer success story

  • Digitize to the max – go beyond mere onboarding, some of our partners enjoyed savings of over 92% in backoffice efforts by applying Smart Ident services in account self-maintenance and support or call center processes

  • Complete – what’s the point of having a great digital CIP if the contract is sent via snail mail or concluded with an invalid electronic signature. Combine CIP with QES to offer your users the best possible UX and complete legal & compliance security for you

Use Cases

  • Account opening

  • Self-maintenance (case study forgotten PIN)

  • Mortgage

  • Branch office support

  • Cross-selling / alternative distribution models (Check24 model)

  • eID

  • device pairing

Insurance

Insuring Trust with smart Onboarding Solutions

Elevate your global remote onboarding and claims process, revolutionizing digital insurance workflows.

  • Combat Phantom Brokers: Cross-check customer data from their IDs against an extensive list of 1700+ fraud- and watchlists, ensuring the integration of authentic brokers

  • Enhanced Onboarding Experience: Simplify your registration process, empowering clients to seamlessly integrate using our instantaneous, automated KYC offerings

  • Agent support: Empower your agents and brokers with uniform and robust KYC processes, ensuring a smooth and compliant onboarding experience for all customers

  • Defend Against Fraud: Root out ID scams and more complex attacks in your ecosystem by filtering malicious actors during customer acquisition and throughout the life cycle

  • Evergreen: Always stay compliant in a world of ever-changing regulations and technology with our stable integration

  • Onboarding with a Smile: Reduce client attrition and seamlessly enroll genuine clients in mere moments

  • Optimize cost: enjoy superior TCO levels by end-to-end optimization of your customer success story

  • Digitize to the max: go beyond mere onboarding, some of our partners enjoyed savings of over 92% in backoffice efforts by applying Smart Ident services in account self-maintenance and support or call center processes

  • Complete: what’s the point of having a great digital CIP if the contract is sent via snail mail or concluded with an invalid electronic signature. Combine CIP with QES to offer your users the best possible UX and complete legal & compliance security for you.

Use cases

  • New policy application

  • Policy change

  • Claims filing

  • electronic pharmacy receipts

  • Agent support

  • eID

  • Device pairing

Gaming

Empower Global Gamers with our Trusted Platform

Deliver a secure and intuitive user journey, swiftly authenticate players worldwide, and bolster player engagement and trust using our comprehensive system.

  • Onboard players quickly and securely: Smart Ident's automated KYC solution streamlines the onboarding process, reducing friction for your players and increasing conversion rates

  • Comply with all applicable regulations: Smart Ident's KYC and AML solutions are designed to help you comply with all applicable gambling regulations, giving you peace of mind knowing that you are operating a compliant business

  • Prevent underage gambling: Smart Ident's KYC and CDD measures help you to ensure that all of your players are of legal age, protecting your business from potential legal liability

  • Thwart cyber criminals: Smart Ident's EDD checks for high-risk players and suspicious behavior, helping you keep your platform safe and secure from fraudulent activity

  • Combat bounty hunters: Smart Ident's advanced KYC and AML solutions can help you to identify and prevent bounty hunters from abusing your player incentive schemes

  • Defend against AML practices: Smart Ident can help you to detect and prevent smurfing and mule transfers, as well as other AML practices that are common in the gambling industry

  • Support responsible gaming: Smart Ident's KYC and AML solutions can help you to identify and support players who may be at risk of developing gambling problems.

Use Cases

  • Player onboarding: Smart Ident can be used to verify the identity of new players and ensure that they are of legal age.

  • Financial transactions: Smart Ident can be used to monitor financial transactions for suspicious activity, such as smurfing and mule transfers.

  • Player risk assessment: Smart Ident can be used to assess the risk of individual players developing gambling problems.

Professional Services

Lean AML/Identity Verification Support for Professional Services

Streamline your AML/identity verification process, reduce your workload, and protect your business from fraud with Smart Ident's lean and efficient solution.

  • Comply with regulations with ease: Smart Ident's AML/identity verification solution is designed to help you comply with all applicable regulations, including KYC and AML

  • Protect your business from fraud: Smart Ident helps you to identify and prevent fraud, including identity theft, money laundering, and terrorist financing

  • Improve your customer experience: Smart Ident makes it easy for your clients to verify their identity, which can help to improve their overall experience.

Use cases

  • Client onboarding: Verify the identity of new clients quickly and easily, without the need for time-consuming paperwork.

  • Employee and contractor screening: Screen employees and contractors for fraud and security risks.

  • Transaction monitoring: Monitor transactions for suspicious activity, such as large deposits and withdrawals from multiple accounts.

  • Smart Ident's AML/identity verification solution is the perfect choice for professional services firms of all sizes. Contact us today to learn more about how we can help you comply with regulations, protect your business, and improve your customer experience.