Launch of our offer for manual verification of identity documents
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.
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 cannot be carried out or 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 in response to these challenges that we are launching our manual verification of identity documents service.
Hybrid processing to check 100% of the document flow
In addition to our automated identity verification offer, we now launch a new manual verification of identity documents offer, allowing 100% control of the 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
- A control for the detection of the living
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 ANSSI standard, which will certify the identity verification solutions that French banks will have to comply with.
Indeed, within the framework of the requirements of the AML Directive (Anti Money Laundering), this reference system will require the various solutions to offer manual processing 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.