User Verification (KYC)
Identity Verification Solutions (KYC): Faster and more Secure customer acquisition
Verify the identity of your customers in just a few seconds, offering an exceptional user experience, whilst effectively preventing fraud and complying with current regulations and the highest security standards.
Main advantages
Simplify the verification process and provide your users with the best experience
What is User Verification (KYC)?
User Verification (KYC) Validate people’s identity in an automated way and in real time, to ensure that they are genuine users and not an attempted fraud, adapting to the needs and business flows of each client. Recognise and extract any identity document and check that the user is the legitimate holder of the document.
Check identities in less than 10 seconds
User Verification solutions (KYC) provide your users with easy, intuitive and convenient onboarding processes, improving the conversion funnel and achieving high approval rates, helping you cut the CAC (Customer Acquisition Cost).
89% Conversion rate
+20.000 Official documents supported
IA AI facial recognition
+300M Verified users
Main benefits
User Verification Benefits (KYC)
Identity Verification Process (KYC)
Offer a fast and easy experience whilst complying with current and ever-changing regulations and preventing fraud. By following some simple steps your users will be verified:
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Step 1Step 1 Smart document scanning
Step 1Smart document scanning
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The user scans his/her documents by automated OCR capture (data extraction). Data is recorded instantly and accurately.
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At the same time the authenticity of the document is validated.
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NFC reading.
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Step 2Step 2 Automatic selfie Step 2
Automatic selfie
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The user takes a selfie.
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Passive liveness (proof of life) technology verifies whether the image is real to optimise anti-spoofing protection.
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Checking facial features with the document image (NFC).
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Step 3Step 3 Identity verification and assessment Step 3
Identity verification and assessment
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The user’s facial biometrics are accurately compared to the image on the ID document.
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Age, geolocation, address verification and mobile IP requirements verification.
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Data verification against exclusion lists, self-exclusion schemes or government databases.
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Pre-Onboarding.
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More security
Add an extra layer of security with different biometrics to ensure strong, multi-factor authentication
Biometric face capture with passive liveness, 1:1 or 1:N
Biometric voice capture with dependent text or free text
Biometric capture of digital fingerprints on the device screen
Allow continuous, silent verification of user behaviour
Differential Characteristics
Provide one of the fastest verification processes on the market, without sacrificing security or precision.
Provide the best user experience with advanced technology and a smooth, comfortable and secure process
Use advanced AI to prevent fraudulent supplantations and attacks, guaranteeing maximum security in each process
It is perfectly integrated into existing systems for an implementation without complications
Easily integrable with any application to provide an excellent user experience.
Other features
We offer customisable solutions, including document recognition and reading, NFC or barcodes (QR, PDF417, etc.), as well as multiple biometric solutions with the most advanced technology to verify the identity of customers based on their unique physical characteristics.
Use different methods for multi-factor authentication, such as facial recognition, behavioural biometrics, voice or fingerprint.
Use advanced deep learning techniques in computer vision to create highly precise and secure biometric patterns that are extremely difficult to replicate.
Provide real -time verification of user identity, preventing any type of fraudulent activity.
Adapted to all scenarios
Application sectors
Some of the main uses and applications of the User Verification (KYC) solutions
