Fast onboarding timings, with compliance assured.
Fast onboarding timings, with compliance assured.
The identity verification solution was developed for companies such as Telcos, MNOs and Banks operating in Africa. All features combined accelerate the customer onboarding without compromising any regulatory prerequisite. The customer enrollment with KYC registration and AML rules guarantees a 100% compliant process.
ID verification
- OCR scanning
Automatically read data from documents and scan MRZ codes or QR codes.
Configurable e-Forms
- Custom business rules
Apply mandatory info fields according to your business or legal changes.
- Error-free rules
Define specific business rules and filling warnings ensure a correct onboarding process.
- Fraud prevention
Anti-fraud alerts will reduce fraudulent behaviour in the KYC procedure.
Backoffice Tool
- Document Management
Access customers records and manage documents from the onboarding processes.
- Audit trail reports
Extract reports with all necessary data for regulator inspection.
- Operational SLAs
Configure your business SLAs and manage the operation performance.
- Workflow configuration
Design how processes deploy and the flows between company departments.
Regulatory Compliance
- KYC & AML
Stay compliant with the regulatory requirements of Know Your Customer and Anti-Money Laundering rules.
- PEP check
Make sure your customers are not Politically Exposed Persons and reduce business risk.
Designed for Africa
- Offline Mode
Keep working with no network coverage. The software stores data in packs and uploads them when recovers internet signal.
- User-friendly interface
The platform is intuitive and easy to use, even by low digital literacy people.
- Optimized for low-spec devices
The app is available for Android 4.1 and the next versions. Also works on devices with low-resolution 2MP cameras.
A little more action?
A little more action?
This is Iago!
He will show you our product capabilities or answer to any question you may have.
He will show you our product capabilities or answer to any question you may have.
