Digital Identity

.By verifying theauthenticity of identity documents and using facial recognition and liveness detection ensuring that the person is who they say they are.

We implement biometric data processing to minimize fraud when hackers

use password and other data to steal

banking institutions or relevant information for transactions that allow fraud, additionally we protect customer data and verify them in each transaction.

Allows adapting transaction validation

by asking customer to share

determined information according of the

level of risk of the transaction

• Digital onboarding: Fast and reliable remote biometric onboarding based on facial biometrics.

• Customer identity verification - validate customer identity against third party databases

• Authorization of transactions by biometric techniques: allows access to banking or institutional applications and validates transactions biometrically.

• Open a new account online easily and conveniently via a Banking mobile app or remote channel

Eliminate friction and manual processes, and provide a customer-centric experience that shortens time to onboard and access to remote services.

Multiple verification steps must be enabled to comply with KYC/AML,  or 

local regulations.