risk management solutions, compliance solution, kyc verification - KYC Portal
Embedded facial recognition
Allowing you to have real time facial recognition checks throughout face-to-face interviews

As an integral part of the customer identification and due diligence process, KYCP enables the ulterior verification of a subject’s identity by comparing photographs from a variety of identity documents submitted as part of the on-boarding process with footage recorded during the face-to-face interview using the embedded video technology present within the platform.

Going above and beyond the existing regulatory requirements, this feature provides the ulterior security against potentially fraudulent applicants, and further allowing additional discovery through the overview dashboard, in cases of multiple application attempts, even across geographically remote offices, or when utilising aliases or variants of the official identity.
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