[GO] Onboarding

Our on-boarding solution offers fast, secure, and efficient customer registration through digital channels, designed to prevent fraud and identity theft. It enables seamless identity verification via ID document scanning, biometric facial recognition with liveness detection, and third-party database checks. Developed for financial institutions, the solution ensures compliance with regulatory mandates while reducing onboarding time to minutes. It leverages AI for decision-making and supports biometric signups, logins, and transaction approvals. The face recognition model, trained on 3 million faces, boasts 99.38% accuracy and can be easily updated with custom datasets. Key features include real-time verification, convenient data management, and a smooth onboarding experience available anytime, anywhere, without the need for in-office visits.

-Speed & Efficiency: Onboard new retail and business customers in minutes, reducing manual effort and waiting times.
-Full Compliance: Ensures adherence to regulatory requirements with automated KYC, AML screening, and risk scoring, including checks against PEP and sanction -lists.
-Advanced AI-Powered Features: Incorporates AI-driven liveness checks and document comparisons, preventing fraud and identity theft.
-Scalability: Configurable for various business needs, enabling growth and adaptation in a dynamic environment.
-Seamless Integration: Integrates with third-party services for biometric and ID verification, enhancing trust and security.
-Fraud Prevention: Protects digital channels from fraudulent activities, securing the online marketplace for both customers and businesses.
-Accelerates Digital Transformation: Facilitates the transition to digital services and online customer engagement, driving business growth.