No operator necessary
Smart Ident Personal Identity
Fully automated Customer Onboarding
Totally Automated
The whole process is done by software and therefore can be done immediately 24/7 and without waiting for an operator
Proven Components
We work with the best and most trusted data partners to verify the authenticity of documents in all the world
Higher Conversion
A smooth process leads to higher satisfaction and better conversion rates. Don’t lose customers during final steps
Compliance With Conversion
Balancing fraud detection and user conversion is often seen as a trade-off. Too much time spent on KYC formalities leads to a drop in conversions, but overly simple onboarding processes will open the gates to fraud and circumvention of checks, which then lead to violations of AML and CTF laws – which can lead to huge losses in terms of reputation costs and fines.
Let your clients have the best user experience when identifying themselves. Our KYC solution is fast, guided, and is build as a white-label, containing in it your logo and branding.
Covering nearly every ID or Passport from nearly every country on earth, be automatically connected to the best network of document screening. Never miss a business because of the nationality of a customer.
Automate different onboarding journeys to fit compliance regulations, information requirements and availability in different jurisdictions.
bn
Individuals covered
bn
Bank Accounts
+k
Documents covered
+
Mobile Operators
Our Promise and Solutions
Seamless Compliance. Conversion without compromising Security
Age Verification
Unobtrusive ways to comply with youth protection regulation using IDs, phone numbers, bank accounts, or biometric age estimation
Data Capture and Pre-Identification
Quickly capture data from ID or documents. Scan and pre-populate fields like names, addresses, or credit card numbers
AML & Risk Checks
Comply with AML and PEP regulations by checking any person against AML, PEP, Law Enforcement, and other international official and unofficial risk checks
Liveness Detection
Make sure that the user does not try to trick the system by using a picture or video for the face scan with special functions to verify the liveness of the user
Address & Phone Verification
Use mobile phone contract data for identification and risk checks. Access the phone contract status and match the data for risk assessment. Find if the SIM for a phone number has been swapped, and model different risk assessments
Assessment
Perform risk analysis from a variety of sources, including Open Banking, Adverse Media. Compute and automate the decision making with a customized risk score and a Compliance Platform