Fintech
- eKYC
- Leading identity verification and authentication technology
- eKYC provides fast and accurate multi-layered checks to mitigate fraud risk
- ID OCR and anti-fraud check:
Ability to pull text from IDs and auto-populate and match with image of IDAbility to detect and verify ID through multiple forgery tests and quality checks
- Selfie and liveness check:
Ability to detect faces on ID and is equipped with anti-spoofing protocolsDetect if the person taking the selfie is aliveCan distinguish/catch videos from another device
- Compare ID face photo and selfie(1:1):
Accurate facial recognition abilities to match ID photo with real-time image
- Compare with ID Network (1:N):
Ability to provide real-time deduplication checks on applications received in the past month based on data provided by the customer
- eKYC Risk Engine:
Risk engine can be populated with a set of rules that can apply to real-time decisions on applications
- ID OCR and anti-fraud check:
- AML
- A Risk-based AML Compliance Solution helps you keep pace with the legislative and regulatory changes on AML. Leverage the technology and best practice with 800,000,000+ global customers.
- Screening:
Provide watchlist screening with multiple screening methods, including single scan, real-time scan, batch scan, etcIndustry-leading screening accuracy
- Transaction Monitoring Services:
Flexible rules/model management capabilities, high-performance monitoring engine.Fast support for transaction risk discovery and regulatory reporting
- Customer Risk Rating:
Assess customer risk through rating models, with self-configurable models and risk levelsSupports real-time and on-going risk rating, and can generate due diligence tasks based on different risk preferences
- Screening:
- A Risk-based AML Compliance Solution helps you keep pace with the legislative and regulatory changes on AML. Leverage the technology and best practice with 800,000,000+ global customers.
- Mobile Authentication - Iden Key
- Binding of customer mobile device with bank app at one time
- Face Recognition - Iden Face
- Facial recognition with accuracy, safety and efficiency
