Online Identity Verification and AML for Financial Services

Given the rise of branchless challenger banks and the increasing need for large incumbent banks to provide remote lending services, online identity verification and eKYC are crucial.

• Enhanced Security and Fraud Prevention.
• Improved Customer Experience.
• Cost Efficiency and Scalability

Remote Lending Services

Simplify the new account lending process while avoiding the time and expense of validating every new customer in person.

Money Transfers and Payments

Provide a more secure digital platform for seamless financial transactions while meeting KYC/AML requirements.

Crowdfunding

Prevent fraud and account takeover in order to safeguard the experience for customers and investors.

High Risk Transactions

Prevent account takeover and safeguard your customers accounts with biometric authentication, which delivers significantly higher levels of digital assurance.