SaaS Platform Identity Verification True Professionals Organizations - PowerPoint PPT Presentation

Identity Verification SaaS Platform Identity Verification True Professionals

Organizations need to automate their onboarding processes making sure they know who is on the other side. … Challenges Ideal Solution Expectations As the majority of applications and processes Which guarantees safety without causing the Companies demand processes that can be are digitalized and automated, it is necessary to number of entries to fall. It must be reliable, performed in multichannel to facilitate guarantee that the physical or legal entity which scalable and fast (should not exceed 60 seconds transactions to users while complying with all we are dealing with is correctly identified. per transaction). existing regulations. The International Monetary Fund promotes AML Staying behind implies that the competition will It not only allows operation in regulated (Anti Money Laundering) and CFT (Combating achieve a greater market share. It supposes an markets but also helps to prevent fraud and the Financing of Terrorism) laws that oblige added value to mitigate the inherent risks of the increases the number of new clients due to its organizations to adopt new KYC (Know Your operation, for that reason in some countries and acceptance, effectiveness and efficiency. The Customer) measures. sectors it is simply mandatory. support is a determining factor for choosing a supplier.

Identity Verification System We make sure either in branch or online that a person is who they say they are.. Document Verification Biometrics Control Lists Automation Own world-wide Document Reliability, immediate Connectors with the main public Security, scalability and Template Database. integration. and private control lists. availability. Document Verification engine with Using our Proof of live functions, We can also integrate and perform SDK for mobile. Rest API for global database of passports, and our facial verification and queries with your own customer integration with the back-end . We identity cards, residence permits, fingerprint, etc. We link a natural databases for both validation and also provide transaction validation driver's licenses. person with the document he or denial of actions. by forensic experts. she holds. 15 years of experience in Border Control and forensic technology now available to the private sector.

Identity Verification System + "Thanks to how modular and scalable is the solution from NeoCheck we went into live operations in no time. The support and the processes for implementation have helped save lots of time and money." Pablo Quevedo Vilchis, Managing Director, SUMA México T ogether we are better Artificial intelligence Cloud Security Scalability Continuous improvement of the identification All applicable security standards and protocols One or a million concurrent customers. It's not a and verification processes, using MS Cognitive are available by default thanks to the detection problem thanks to our microservice architecture Services. The biometric engines also allow a very of threats, firewalls and Azure encryption and experience in large-scale projects and real- high reliability, internationally proven. measures. time response.