BECOMPLIANT DIGITAL ONBOARDING

Procedure for a company to register a digital client in its system by remotely validating the person’s identity.

STEPS TO OBTAIN A DIGITAL IDENTITY

A scan of the identity document is done to validate the authenticity of the document based on OCR and AI (Artificial Intelligence) technology. Extract the photo printed on the document and personal data, with these data it would automatically register in the system in case the document and the user are authentic.
Take a selfie making proof of life. Helps prevent fraud when an impostor tries to use photos of other people.
The user takes a selfie and goes through the liveness verification check to verify their identity using facial recognition “FaceMatch”. BeCompliant matching the selfie to the picture captured from the ID document. If the verification is successful, the user is allowed to proceed to onboarding.
BeCompliant Identity Verification KYC & AML

ID CHATBOT. IDENTITY CHECKER

  • Solution oriented to companies that offer their users a fast response service, without delays and with full confidence in the processes of remote user identification.
  • You can send automatic messages by connecting your web information system (portals) or Apps to our official API for WhatsApp Business.
  • Our platform is intuitive and easy to use while complying with all HABEAS data, GDPR and liveness detection (life proof) regulations.

HOW CAN A CHATBOT VALIDATE

THE USER IDENTITY

The user initiates a conversation with the chatbot.
The user requires to carry out a high risk transaction and the process requires remote identity validation.
In case the identity validation is successful, the chatbot processes the money transfer transaction.
BeCompliant Identity Verification KYC & AML

WHATSAPP

FACEBOOK

APPLE

Our technology connect business and customers through WhatsApp, Facebook Messenger and Apple business, also doing authentication processes with digital identity and proof of life.

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)

BeCompliant Identity Verification KYC & AML

BeCompliant Identity Verification KYC & AML

SANTIONS LIST FOR FACIAL COMPARISON

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

RISK QUERY BY TELCOS DATA

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

LIVENESS DETECTION

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

BeCompliant Identity Verification KYC & AML

ID NFC. ONBOARDING E-DOCS

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

FINGERPRINT LIVENESS DETECTION

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

FACIAL COMPARISON WITH GOVERMENTS

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

BeCompliant Identity Verification KYC & AML