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.

Do you want to know? Contact Us

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.

Solutions
Request Demo

Verification directly in government databases

BeCompliant Identity Verification KYC & AML

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

Contact Us
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.

BeCompliant Identity Verification KYC & AML

Digital Onboarding from Whatsapp. Fast response, without loss of time and confidence in the user’s remote identification processes.

BeCompliant Identity Verification KYC & AML

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)

BeCompliant Identity Verification KYC & AML

BeCompliant Identity Verification KYC & AML

NIST iBeta Level 1 and 2 evaluation in its active and passive life test technology by passing fraud tests.

BeCompliant Identity Verification KYC & AML

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.

BeCompliant Identity Verification KYC & AML

Follow-up lists and sanctions through Facial Recognition.

~ 1,500,000 profiles, 4.2     million photos and videos.

  • Financing of Terrorism
  • Organized Crime and Mafias
  • PEP’s
  • International Sanctions
  • Financial Crimes

BeCompliant Identity Verification KYC & AML

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.

BeCompliant Identity Verification KYC & AML

Exportable formats (500 Dpi) and ready for easy verification by experts.

• ANSI/NIST-ITL 1-2007
• ANSI/NIST-ITL – INTERPOL
• ISO/IEC19794-4, 2005
• RAW & PNG images in greyscale(8-bit)
• WSQ (customizable compression rate)
• NFIQ quality score can be provided
 

BeCompliant Identity Verification KYC & AML

We capture a person’s life-detecting face to request facial authentication with government services.

BeCompliant Identity Verification KYC & AML

Sanctions and Monitoring Lists

Alphanumeric verification over 1.100 government watch lists, world government law enforcement, and over 100 international and national sanctions lists.

Solutions
BeCompliant Identity Verification KYC & AML

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.

BeCompliant Identity Verification KYC & AML

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.

BeCompliant Identity Verification KYC & AML

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

CONTACT US

+200

Supported Countries

Securely verify the identity of Citizens of more than 200 countries around the world.

+15.000

Documents Types

Validate Identities through Passports, National Identity Documents or Driver’s Licenses.

-60%

Minimize user onboarding costs

+85%

Improve your Customer Conversion Rates

-90%

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.

  • Identity Verification KYC & AML
  • Identity Verification KYC & AML
  • Identity Verification KYC & AML
  • Identity Verification KYC & AML
  • Identity Verification KYC & AML
  • Identity Verification KYC & AML
BeCompliant Identity Verification KYC & AML

KYC and AML processes adapted to your business needs
BeCompliant Identity Verification KYC & AML

Make the right AML risk decisions with real-time global coverage of Watchlists, PEPs, adn Adverse Media

Let’s Talk

    Identify Your Users Safely

    Artificial Intelligence and Machine Learning algorithms to prevent fraud and detect alterations in Identity documents.

    Know how. Contact Us

    BeCompliant Identity Verification KYC & AML