Customer Onboarding
KNOW YOUR CUSTOMER
Know Your Customer
Document Validation and Digital Identification of People
Customer Onboarding
Identify the customer, in person or remotely, and prove, on a legal and secure basis, the identity of the parties involved in a commercial or business transaction.
Remote – ID document validation and facial recognition – automatic image capture (selfie) or by video call with an operator.
Face-to-face – Reading the citizen´s card and extracting information for business applications.
Document Dematerialization
Dematerialize, simplify, and speed up the various stages of contact with your client/employee.
Identity Recognition and Documentation Validation
Identity validation through facial recognition option – Video ID and Face ID mTrust.
Documents submission
Automatic data extraction (OCR)
Veracity of identity and documents