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On what resources search information about Online Identity Verificatio…

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작성자 Doris
댓글 0건 조회 21회 작성일 23-03-20 23:24

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GetID is an all-in-one identity verification service that streamlines your customer onboarding process, ensures full regulatory compliance and reduces fraud. Try it now! Online KYC Service & Online Identity Verification Service for Global Businesses!
Modern software that helps you automate your KYC process. The service includes a collection of necessary checks, end-user interface customisation, an administrative portal, and a metrics dashboard.
Stay compliant and mitigate fraud.
Adhere to global and local regulations. Use reliable access to the most authoritative data sources. We support:
- 800+ PEP & Sanctions lists
- Adverse media monitoring data
- 1.6 million complete and detailed PEP profiles
Be secure already at the data collection stage. Make sure the documents provided are authentic and the selfies are real.
Clock and arrows. Global reach and fast results in real-time. Easily onboard customers worldwide. We support:
- 8000+ ID Documents from 223+ countries
- 80+ languages
- Latin & Cyrillic fonts
- Diacritical symbols
Detailed reports and intelligent analysis help you make faster customer decisions.
User and camera. Fast, easy and secure integration. Whether you’re an SMB or an enterprise, GetID provides you with all necessary tools to:
- set up a preferred verification flow
- customize the design of a user journey
- integrate across all platforms in the shortest time frame.
- Hands and currency
- Increase operational efficiency
GetID verification platform enables you to automate the verification process and reduce your compliance team’s workload.
60 seconds to verify a customer. 95% pass rate on the first try. Statistics dashboard for better visibility and control. The Admin portal’s intuitive interface is easy to use and allows KYC & compliance teams to effectively handle big numbers of requests.
Verify user identities and documents in a matter of moments for quick customer account opening and risk mitigation. Save time and reduce operational costs. Flexible and secure software that can be easily integrated into your workflow.
Make sure the customer’s selfie is matching with the customer’s photograph in the uploaded identity document. If your KYC process requires selfie matching, you should connect to this service. Using artificial intelligence and the latest detection technologies, the system will determine the biometric parameters of the customer’s face and provide the result within one minute.
Ensure that the customer is the same livе person as indicated in the identity document being verified. For that, the customer has to perform several actions on camera. Add another level of security to prevent fraud. Onboard more honest customers with confidence.
Make sure that the person lives where they claim to live by checking acceptable PoA documents: utility or mobile phone bills, bank statements, governmental correspondence and others. Real-time address verification takes only a few minutes for the client.
GetID KYC flow builder helps you automate and personalise online KYC and identity verification procedures according to your company onboarding process and specific regulatory requirements.

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