Security in the Fintech world
Identity management and verification for fintech
Fintech, by combining financial services with advanced technology, provides access to remote services and payments, accessible at any time and place. Operating in a highly regulated, constantly evolving environment, verification solutions are needed that address both current and future needs. It is crucial to strengthen security and ensure strict compliance with the standards.
Make sure that your users are who they say they are
All Fintech companies are required to comply with anti-money laundering (AML) policies, including KYC legislation as well as screening for politically exposed persons (PEP). The key to ensuring an effective digital identity verification process is to protect critical interaction points and ensure regulatory compliance.
Use cases for Fintech
Identity verification is key to carrying out secure transactions, processing loans efficiently, issuing trusted credit cards and speeding up the opening of accounts. Protect customers and prevent fraud in all digital financial operations.
Key technology for Fintech
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Capture and OCR of the document
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AML monitoring y regtech
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Validation of exclusion lists and government database connection
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Device security and geolocation
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Reading receipts and electronic signature
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Facial, fingerprint and voice biometrics with passive liveness
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Assisted/unassisted video onboarding and video recording
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Strong Customer Authentication (SCA) and Continuous Adaptive Trust (CAT)
Download our use case and find out how to protect your customers’ transactions.
Unrestricted, maximum-security Access
Main benefits
Regulatory compliance
For strictly regulated niches such as Fintech, KYC and AML regulations are a crucial element
Fraud-resistant
Use advanced technologies to address and successfully prevent fraud attempts
Fast and efficient process
Process automation reduces management time, human errors and operating costs
Technically sustainable
Identity verification technology requires adaptation to customer habits
Client-centred
Satisfaction and performance are linked; flexible, customisable identity verification solutions are needed
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
