Menu

Product news : Offer for manual document and identity check verification

manual verification of identity documents

Launch of our manual processing centre for identity checks

 

Thanks to our automated identity verification services, we now validate more than 30 million documents per year. Based on Deep Learning algorithms, our solutions verify the authenticity of a document in real time and deliver a verdict in less than 12 seconds. To benefit from a reliable and complete KYC journey, our solutions then check the identity of the holder thanks to a facial recognition biometric analysis.

This means that we can verify almost all identity documents in a fully automated way. However, as you will have understood, there are still a small proportion of documents for which verification is incomplete, either because the document is not known to our automated services or because our algorithms are unable to extract the information from the document.

It is to meet these challenges that we are launching our manual verification service for documents and the identity of the bearer.

 

driver license verification

 

A hybrid solution to check 100% of the KYC process flow

 

In addition to our automated identity verification offer, we now launch a manual verification offer. This provides manual document validation and facial recognition sessions, allowing 100% control of the KYC process flow. When the analysis cannot be finalised automatically, document fraud experts take over to complete the verification.

Our offer thus combines artificial intelligence and human expertise to guarantee you a reliable and complete KYC (Know Your Customer) process. All this while providing a smooth and seamless customer experience:

  • Document verification 7 days a week, 24 hours a day
  • A 5-minute manual treatment commitment
  • 100% verification and validation of the documents received
  • A complete analysis when uncertainty is detected
  • Manual validation of the biometric facial recognition analysis

Our hybrid offer thus enables us to meet our customers’ requirements in the best possible way. Better still, it allows us to anticipate the next referentials of government agencies such as ANSSI, BSI, or NASK, which will certify the identity verification solutions that companies will have to comply with. Indeed, in the framework of the requirements of the AML-FT Directive (Anti Money Laundering and Terrorist Financing), this reference system will require the various solutions to offer manual validation in addition to automatic document processing. Our offer of manual verification of identity documents therefore enables us to comply with future regulatory requirements.

 

A European manual treatment centre

 

Our manual document processing centre opens its doors in Iasi, Romania, a city chosen for its growth in IT services in 2019. As ARIADNEXT is a European company, we chose to locate our processing centre in Europe. Our centre is therefore located close to our various offices, and is also in full compliance with the General Data Protection Regulation, a regulation that aims to protect the personal data and privacy of European Union citizens.

Want To Know More About It?

We will be happy to discuss about your project. 

Share This Post

Share on facebook
Share on linkedin
Share on twitter
Share on email

Related Articles

Pvid Certification Customers Enrollment2
Compliance

What will PVID Certification Change for Customers Enrollment

Identity Fraud hits the banking and financial sector first. To help banking and financial institutions fight back, the french ACPR (Autorité de contrôle prudentiel et de résolution) offered to use PVID certified solutions (Remote Identity Verification Providers). The ANSSI (Agence nationale de la sécurité des systèmes d’information) established in March 2021 this new standard’s requirements. Specifically, let’s see what this certification will change for the customer enrollment.

Read More »
Customer experience

Mobility: how to offer the best digital experience during customer onboarding?

At times when mobility has become multimodal, customers are increasingly fickle in their choice of transportation.

Whether they want to rent a car, use an electric scooter or take public transport, they look for quick and easy onboarding.
Hence the need for mobility actors to offer adapted solutions.

How to offer a digital experience that is both efficient and unique?

Read More »
Follow us!