What is AML?
Anti-money laundering (AML) regulations impose strict screening and monitoring obligations on many types of institutions. These AML obligations include the Know Your Customer (KYC) process, which allows firms to identify their customers. TrustID Now provides a number of new and traditional services for the AML process, here are some of them:
-
Risk assessment
-
PEP check
-
Sanctions check
-
Criminal check
-
Active monitoring of Clients
-
Data Validation with trustful DWH
What is eKYC?
eKYC (Electronic Know Your Customer) is a digital identity verification process that allows businesses to authenticate the identity of their customers online, in real-time. Our eKYC solution uses advanced technology to verify the identity of your customers through biometric data such as facial recognition, liveness detection, and as well SSI data issued by Trustees. With our eKYC, you can reduce the risk of fraud, streamline the onboarding process, and improve your customer experience. Here are some of our solutions for the eKYC process:
-
Liveness Detection
-
MRZ decoting
-
Face extraction and matching
-
OCR
-
Barcode reading
-
Signature recognition
-
QR-code reading
-
Digital Identity via SSI
What is Fraud score?
Fraud Score Verification is a fraud risk assessment used to assess the likelihood that the information provided may be related to fraudulent activity. This verification is based on the analysis of various data such as IP address, phone number, email, etc., and a risk score is calculated based on this data. The risk score can be presented as a number called Fraud Score, which indicates the level of risk of fraud.
-
Crypto Transaction Verification
-
Email verification
-
Phone verification
-
IP verification
-
Device Finger
Features
-
Digital Identity verification
-
Biometric verification
-
Easy Digital Onboarding
-
Liveness check
-
ID & Selfie match
-
Reusable KYC profile
-
Full integration support
-
In-depth Fraud Score analytics
-
API, Web, iOS & Android SDKs
-
10k + Document type support
-
User flow customization
-
UI customization
-
OCR, MRZ
-
Individual service configuration
-
Watchlist service integration
-
Disposable Data Verification
-
Digital Identity verification
-
Biometric verification
-
Easy Digital Onboarding
-
Liveness check
-
ID & Selfie match
-
Reusable KYC profile
-
Full integration support
-
In-depth Fraud Score analytics
-
API, Web, iOS & Android SDKs
-
10k + Document type support
-
User flow customization
-
UI customization
-
OCR, MRZ
-
Individual service configuration
-
Watchlist service integration
-
Disposable Data Verification
Benefits
Platform stability
Our experts work daily to ensure that you can use the services with the greatest comfort, for any questions, you can contact us!
Increased efficiency
With our eKYC solution, you can onboard new customers quickly and efficiently, without the need for manual verification processes
Cost-effective
Our eKYC solution is cost-effective and can help you save on operational costs, while improving your business processes
Reduced risk of fraud
Our solution uses advanced technology to verify the identity of your customers, reducing the risk of fraudulent activities
Integration with data from other providers
We believe that our user should not rely solely on processed data, so we automatically compare check results with other providers and share the results with you
Improved customer experience
With our eKYC solution, your customers can onboard quickly and easily, without the need for extensive paperwork and manual processes
Large range of services
Our product covers many tasks that a business may need, from quick registration to issuing electronic documents
Why us?
Our strong technical background and understanding of the industry’s needs enable us to deliver solutions that not only meet but exceed our clients’ expectations
-
We have over 15 years of experience in IT solutions for the Fintech industry
-
We have participated in numerous successful projects, including the United Nations Electronic ID project and Moldova Government eID issuing
-
At TrustID Now, we leverage the latest AI and machine learning technology to provide accurate and speedy eKYC solutions
-
Our cutting-edge AI technology ensures that our identity verification and document OCR features are more accurate and efficient than ever before
-
We recognize the importance of data protection and privacy, which is why we have incorporated blockchain technology into our solutions
-
We use the SSI approach because we believe that the user should play a central role in managing their digital identity and deciding what data they want to share about themselves. In order for the verifier to be confident in the data provided by the user, we use eIDAS rules, which allow organizations to identify the client without the need for the physical presence of the user and trust him
Our strong technical background and understanding of the industry’s needs enable us to deliver solutions that not only meet but exceed our clients’ expectations
