Quick and Reliable Online Identity Verification · Each online identity verification is...
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Quick and Reliable Online Identity Verification
Transcript of Quick and Reliable Online Identity Verification · Each online identity verification is...
Quick and Reliable Online Identity Verification
www.idenfy.com
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Onboarding Problem
ONBOARDING PROCESS
Platforms must verify their clients - TIME WASTING & COST INEFFECTIVE
IDENTITY FRAUD LOSSES
Identity theft, fraud cost more than $16 billion (CNBC)
COST INEFFECTIVE26mil. companies
TIME WASTING4,030,000,000internet users
FRAUD COST $16B
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RegulationsRegulations are applicable to European Union and other
continents’ countries regarding online identity verification
Your company must comply with regulations which are mandatory in European
Union and other communities regarding online identity verification - REGULATION
(EU) No 910/2014, „KNOW YOUR CUSTOMER“ (KYC), „ANTI MONEY LAUNDERING”
(AML).
REGULATIONS
WHILE PROVIDING FINANCIAL OPERATIONS VIA INTERNET
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Process roadmapIdentity verification process through iDenfy system
Identity verified Average process time - 30 seconds
Country selection
Document type selection
Document scanning
Face scanning
Online identity is verified
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Document CheckingAnalyzed details in documents
Data scanning
Name, surname and other data scanningand validation checks from identitydocument.
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Face detecting
Face detection and analysation ratherphoto is document type. In further stepsthis photo will be used for face-matchingsolution.
Surface analyse
Surface is checked rather document is real,includes holograms and avoids fraud typeslike showing photos from mobile or otherdevices.
Encoding scan
Check of encoded data validation, whilecounting special algorythms based on ISOstandarts which are used in airports andbanking sector.
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SMOOTH AND RELIABLE FACE MATCHINGSolution without stubborn and tiredness.
✓ Matching 160 face points
✓ Real face validation
✓ Photo detection
✓ Montage detection
✓ Other type of frauds detection
Face MatchingDetails checked through face-matching solution
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Banking level securityQualified experts additionally confirms each verifications
100%Additional expert
reviews
Missing confidence of automated system?
Each online identity verification is additionally reviewed by qualified experts.
We are using two – level security systemby verifying each identity verificationwith manual experts’ checks.
Mentioned service is free for all of ourclients and enrsures 100% success ratewhile removing complicated verifications.
Reason why
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SupportSupported deviced and operating systems
Supported devicesiDenfy system could be operated from all most popular devices and operating systems. Recommended browsers: Chrome, FireFox,
Safari, Opera, Internet Explorer.
Windows
Devices supporting Windows operating systems: XP, 7, 8, 10
iOS / Android
Mobile devices and tablets supporting iOS and Android systems.
OS X
All macOS and OS X systems, laptops and personal computers.
Linux
All Linux systems: Ubuntu, Mint, Elementary OS, Debian, Fedora, RedHat, CentOS and others.
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Use individual company logo in providing system
Logo
Manipulate colours and designs which fit company environment
Colours - design
PersonalisationiDenfy is providing individual design based on partner requirements
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Competition
Automatic
White-label
Manual review
Charge per valid verification
Pay As You Go
Wide device support 1*
Premium countries support 2*
Fast processing
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Thank YouPlease contact details below for further information
Contacts
Main contacts
UAB "Identifikaciniai Projektai"Email: [email protected]: +370 682 38 385Web: www.idenfy.com
Main office:
K. Baršausko st. 59Kaunas 51423Lithuania
Sales:
Email: [email protected]: +370 674 99 991
Technology
Email: [email protected]: +370 640 84 466
