The Biggest Cybersecurity Trends To Look Out For in 2023 & Beyond
Rapid digital transformation driven by IoT, artifi...
Streamline the Customer Onboarding Process
Given the rise in online transactions, banks are required to offer remote onboarding, eKYC solutions, and online identity verification. Companies are needed to assess client history, monitor financial transactions, and verify remote users securely. Any loopholes in the onboarding process can lead to identity or impersonation fraud. Our identity verification solutions help banks and financial companies onboard users quickly and safely.
- Secure remote onboarding
- Prevent fraud
- Frictionless onboarding process
- Improve account conversions
Meet Regulatory Mandates Securely
Our KYC/AML solutions help financial companies to meet regulatory obligations, detect suspicious transactions, and deter fraud seamlessly. Stringent AML screening safeguards banks against customers listed on the OFAC or PEP lists. It performs sanction list checks and PEP screening before entering a deal during the onboarding process.
- Comprehensive KYC /AML solutions
- Prevent severe fines or charges
- Real-time processing
- No false positives
Online Identity Verification Solutions For Banks
Integrate our identity verification software solutions and leverage the following benefits.
Frictionless Identity Verification
Remove friction from the identity verification process with AI-powered solutions. Verify users by online document authentication and KYC verification.
AML/KYC Compliance
Ensure compliance with regulatory mandates including KYC and AML in real-time. Assess the potential risk associated with the clients, verify their identities, and prevent huge financial fines.
Remote Customer Onboarding
Mitigate risk related to identity fraud by a quick, simple remote onboarding process. Onboard new customers in seconds, improve conversions and reduce drop-off rates.
Monitor High-Risk Transactions
Detect suspicious activity as soon as the user enters the government-issued ID document details. Leverage benefits of biometric verification and liveness detection with no false positives.
99% Accurate Results
Identify suspicious activities before fraud happens by getting assured identity verification results. Safeguard your bank from account takeovers and counterfeit identity attacks.
Secure Digital Platform
Create a secure platform for banks to conduct financial transactions at reduced risk with automated ID verification services. Meet regulatory measures and prevent reputational as well as financial damage.
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