KYC
Easily complies with KYC and AML standards
Our solutions and technologies offer you a real competitive advantage in the activity of processing and validating personal identity documents as well as other secondary documents.
AssistanceWhether you are a bank, a hotel, a health care provider, or a government agency, our solutions and technologies can help you transform and streamline your customer identity processes.
Easily complies with KYC and AML standards
Protect your fleet with secure driver's license verification
Transforms the registration process into an easy, secure and scalable form
Increase user trust and retention on your platform
Simplify the steps while making sure that the processed documentaries are real
Prevent possible attempts at fraud in advance
There are many cases in which you have to check the age of your users
You have the possibility to verify documents from any country
Extracting data from an identity document gives you the ability to reuse that extracted information, automated, whenever you need.
For example, to automatically fill in registration forms, to generate contracts and annexes and for any other interaction that involves their validation and use.
Nobody likes to fill in and check the same types of data manually. Our automated systems allow you to free up your team's time so that it can create much greater value in other parts of the system.
Our systems operate through a hybrid approach between automation, artificial intelligence and human experts, while increasing the level of security.
Our technology is constantly evolving, always aligned with the complex requirements of national, European or global regulations.
We have cloud processing, super scalable, compatible and integrated with any web or mobile system of your users.
There are 3 basic documents that we check most often: identity cards, passports, driving licenses. But we can customize the service to include additional documents (credit cards, barcodes, payment orders, and more).