Fraud and Digital Identity Phishing 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
In less than 1 minute, remotely register and validate identity
of your client or user
Compliance with
Regulations
It complies in moments with the regulations of data privacy (GDPR), Money Laundering (AML), Knowledge of Customers (KYC) and Politically Exposed people (PEP) without meaning a decrease in your customer conversion rate.
Fraud Control
By integrating Becompliant Onboarding into your customer registration process, your fraud rates drop more than 90%, improving your retention indicators and reducing refunds for impersonations. Close your door to scammers and make sure you attract quality customers.
Integration
Becompliant Onboarding integrates with your IOS, Android applications or web portals, through SDKs or APIs, or simply by sending a link to your users to verify them. If you do not have developers, we will help you in the integration of Onboarding to your current applications.
Frictionless
Improve the remote onboarding process of your customers and offer a pleasant and pleasant multichannel experience.
Global coverage
Verify types of identity documents recognized by government institutions in more than 200 countries and organizations.
Security
Scalable infrastructure, 100% Cloud, with AES-256 encryption and centralized administration.
Frictionless solutions for remote identity verification
Your fraud rates will drop more than 90%, improving your retention metrics and decreasing reimbursements for impersonations.
Digital Onboarding from Whatsapp. Fast response, without loss of time and confidence in the user’s remote identification processes.
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)
NIST iBeta Level 1 and 2 evaluation in its active and passive life test technology by passing fraud tests.
Fraud Prevention based on Call and SMS Traffic Information from TELCOS in the world.
- Reputation score to assess risk based on the phone number intelligence.
- Subscriber data.
- Current status subscriber.
- Portability history of the number of the last 90 days.
- Anti Sim Swapping.
~ 1,500,000 profiles, 4.2 million photos and videos.
- Financing of Terrorism
- Organized Crime and Mafias
- PEP’s
- International Sanctions
- Financial Crimes
Onboarding with e-Docs via NFC/Facial Biometry
We mitigate counterfeit fraud to the fullest thanks to the extraction of data from the document chip through NFC technology.
Exportable formats (500 Dpi) and ready for easy verification by experts.
We capture a person’s life-detecting face to request facial authentication with government services.
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.
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.
Easy, safe and intuitive to verify the identity persons digitally
Minimize user onboarding costs
Improve your Customer Conversion Rates
Reduce Phishing Fraud
OUR CLIENTS
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.
KYC and AML processes adapted to your business needs
Bank
Insurance
Lending
Payments
E-Commerce
Gaming & Gambling
Crypto
Investment
Make the right AML risk decisions with real-time global coverage of Watchlists, PEPs, adn Adverse Media
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Identify Your Users Safely
Artificial Intelligence and Machine Learning algorithms to prevent fraud and detect alterations in Identity documents.
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