Identity Management
Electronic Identity Verification
Manage your customer onboarding and compliance processes using our Electronic Identity Verification (eIDV) system.
Some of the benefits of using this platform include:- Automated verification: using AI and machine learning to automate the identity verification process can improve the accuracy and speed of verification, reducing the risk of errors or fraud.
- Multifactor authentication: using multiple forms of identification, such as a combination of a government-issued ID and a biometric factor (e.g. facial recognition, fingerprint), increases the security of the verification process and reduces the risk of identity fraud.
- Real-time monitoring: using EIV in combination with real-time monitoring can help you detect and prevent identity fraud in near real-time.
- Compliance with regulations: EIV can help your firm to comply with regulations such as KYC (know your customer), AML (Anti-Money Laundering) and CTF (Counter Terrorist Financing) by providing a secure and efficient way to verify the identity of customers.
- Auditing and reporting: We provide auditing and reporting functionality to help organizations track and demonstrate compliance with regulatory requirements.