User verification

Verify users to comply with KYC/AML regulations

At the point of capturing application details, ensure that the application matches with the identity documents provided by the customer. Triangulate the details with publicly available data sources and identity issuing authorities to verify that the customer is not deliberately providing inaccurate or fabricated information.

Case Study 1

Learn how a leading microfinance bank has incorporated multi factor user verification to improve and simplify their mobile banking. Users can verify themselves using face for routine banking transactions and use multi factor authentication (PIN, OTP and Face) for more risky transactions.

Case Study 2

Learn how one of the top five insurance companies in India cut down fraud and improved bottom line and complied with IRDAI regulations to ensure that insurance Agents met customers face to face before the policies are issued. The solution was rolled out to over 5000 Agents in record time.

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