Digital Identity Fraud Prevention
Automatic and instant Identity Verification, to execute online transactions in an environment of ease of use, security and trust.
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Online Identity Verifications in Seconds
Our verification system allows you to verify identities in more than 200 countries, 15,000 types of documents and consult more than 1.100 black lists of sanctions.
Verification directly in government databases
Frictionless solutions for remote identity verification
Digital Onboarding
Process to register a digital client in your system remotely validating their identity.
Your fraud rates will drop more than 90%, improving your retention metrics and decreasing reimbursements for impersonations.
NFC id Data Extraction
NFCid reduces counterfeiting fraud by extracting data from the document chip using NFC technology.
Designed to detect forgeries in identity documents from countries with weak security features.
CHATBOT id Remote Identity Verifications
Multiplatform solution oriented to companies that offer their users a quick response service, without telephone waiting, without loss of time and confidence in the remote identification of the user.
id AUTHENTICATION
We compare the biometric patterns extracted during the first registration process so that you gain access to your applications or authorize transactions with just a Selfie.
NIST Certified Liveness Detection. (National Institute of Standards and Technology)
Easy, safe and intuitive to verify the identity persons digitally
OUR CLIENTS
Sanctions and Monitoring Lists
Alphanumeric verification over 1.100 government watch lists, world government law enforcement, and over 100 international and national sanctions lists.
AML Data
Sanctions lists and watchlists coverage are monitored in real time, including OFAC, UN, HMT, EU, DFAT and many more lists around the world.
Politically Exposed Persons (PEP’s)
Proactively monitor your clients and cases on our platform. Real-time functionality allows you to monitor clients as you scale, based on their risk.
Adverse Media
Dig deep with easily accessible, rich and adverse media coverage that analyzes more than 5 million articles every day.
In seconds, we validate more than 10 security elements: life recognition, facial biometrics, document authenticity, validation against more than 1.100 worldwide sanctioning lists and among others.
Bank
Lending
Assess your user’s identity and financial health before granting the loan.
Payments
Verify the identity of your users and comply with bank account access regulations.
Crypto
Meet regulatory expectations and safeguard your reputation with the public and banking partners.
Insurance
E-Commerce
Create your payment logic and reduce risky transactions and charge refunds.
Gaming & Gambling
Check the age of players accessing their services through real-time detection.
Investment
Have adequate information on the associated risks of its affiliated entities.
Make the right AML risk decisions with real-time global coverage of Watchlists, PEPs, adn Adverse Media
Identify Your Users Safely
Artificial Intelligence and Machine Learning algorithms to prevent fraud and detect alterations in Identity documents.
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