K Y C
Remote sign-up - 24/7
Selfie and Guided VideoChat for KYC solutions.
Invyd.io allows the identification of end-users, through a simple & user-friendly process, but at the same time providing the highest level of security and compliance.
An orchestration of the
End-to-end corporate onboarding process
Digitize your end-to-end corporate onboarding process while complying with regulatory requirements and add transparency to the entire process, speeding up a very complex and paper-rich process.
Benefits
-
Video chat (Attended) or Selfie-Based (Unattended) KYC Process
-
Faster Client Onboarding. Faster time to revenue
-
Reduce abandonment (drop-outs)
-
Sign contracts using legally binding electronic signatures
-
Simplify internal approvals and ensure compliance with authorities
-
Integrate with existing systems for a streamlined, automated workflow
-
Connect directly to leading AML/CFT/PEP screening providers
-
Deliver significant time reduction in merchant on-boarding process (target 10-15 working days)
-
Overall control of the process end-to-end and assignable permissions
-
Improve profitability
-
Eliminate complexity with workflow
-
Complementary to existing KYC & AML decision making processes
Scoring Results and user-friendly iconography
Assessments through cutting-edge technology enables scores to be achieved, with matching percentages of the acquired data.
The thresholds are personalized and the outputs are expressed in a color of the traffic light for the attention and validation of the BackOffice operator.
Document Recognition
Through the dynamic recognition and identification of the object, our technology enables us to determine whether or not the photo taken is part of an identity document..
Face selfie comparison
Comparison between a video selfie and a document photo. We compare the subject of the video selfie with the related document photo, to verify correspondence between the VideoSelfie and the Document.
Voice to text comparison
Extraction and check of the phrase recorded in the video with the PASSPHRASE. We check whether the phrase repeated in the videoselfie is correct..