Automate KYC and AML processes and protect your company
Identity management and verification for banking
Identity management and verification technology protects the banking sector from both new and already established challenges. Through identity verification solutions, the security of financial institutions is boosted, whilst ensuring KYC and AML compliance. This approach facilitates secure interaction between banks and users and promotes a transparent, regulated framework.
Solución antifraude integral
Compliance with KYC and AML is not negotiable
For banking, adhering to KYC and AML regulations is not negotiable, so there needs to be verification of clients’ identity, understanding their financial efforts and monitoring their transactions to detect any suspicious activity. This effort to mitigate the risks associated with fraud and guarantee compliance with regulations makes the following stand out especially:
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KYC (Know your customer)
It facilitates the thorough, precise verification of the identity of users by preventing fraud and illegal activities.
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AML (Anti Money Laundering)
Contribute to the prevention of the improper use of banking services for money laundering or the financing of terrorism, detecting suspicious activities through identity verification and the consultation of surveillance lists and databases.
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GDPR (General Data Protection Regulation)
Focused on privacy and data protection, guarantee that customer information is managed according to the requirements of the GDPR.
Use cases for users and banking identities
Financial regulations and laws require verification of your clients’ identity. Implementing an effective verification process helps to ensure KYC and AML compliance and to avoid legal penalties. Avoid identity theft and meet the regulations.
BNPL management (Buy now pay later)
User identity and creditworthiness verification to approve deferred payment
Open Banking
Share financial data with third parties to drive innovation and the customisation of services
Key technology for the banking sector
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OCR capture of the document
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Device security
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Electronic signature
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Validation of exclusion lists
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Geolocation
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Facial, fingerprint and voice biometrics
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Assisted/unassisted video onboarding
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Strong Customer Authentication (SCA)
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Government database connection
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Reading receipts
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Behavioural Biometrics
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Video recording
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Continuos Adaptive Trust (CAT)
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Passive liveness
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Multimodal Authentication
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AML Monitoring
Unrestricted, maximum-security access
Main benefits
Regulatory and normative compliance
Ensure that your company complies with the KYC and AML regulations, avoiding sanctions.
Fast and efficient process
Process automation reduces management time, human errors and operating costs.
Fraud monitoring and prevention
Deploy advanced technologies to detect and block impersonation attempts or unauthorised access.
Improved security
Allow secure access to banking services and increase precision with advanced technology.
User trust
Guarantee the integrity of the banking system and the security of customer information.
How have our clients achieved this?
Success stories
How it works
Our digital identity management and verification products
Authenticate users in a fluid way and without passwords using multibiometric technology, preventing unauthorised access in physical and digital environments.
More infoSpeed up and ensure the identity verification process (KYC), complying with the regulations and improving the user experience.
More infoOrchestrate onboarding and authentication processes with a modular and flexible platform that guarantees maximum security and regulatory compliance.
More infoMitigate fraud with advanced technologies that detect and prevent fraudulent activities in real time, ensuring protection for each operation.
More info
