Fulfill regulatory requirements and
Build a robust onboarding and fraud-prevention system using personal financial data and identity verification technologies.
How it works
ID document authenticity verification, facial recognition, and AML check.
Personal data extraction
Aggregation of the user’s personal data from their bank account: name, location, contact information.
Matching and scoring
Comparison of the multiple data sources and scoring the user — OK or KO.
Onboard users safely and comply with know your customer and anti-money laundry requirements with minimal effort.
Use cases for Onboarding
Products in this solution
Better onboarding reduces fraud rates and delivers a better experience to your customers.