DIGITAL KYC

Digital KYC & Onboarding

Automated, secure customer verification for banks, fintechs and telecom operators, from document capture to biometric match.

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Engagements from $10,000

THE CHALLENGE

Branch-based onboarding is slow and expensive, and remote onboarding is a target for identity fraud. Regulators expect strong customer due diligence without hurting conversion.

WHAT WE DELIVER

Identity document capture and data extraction
Face match between the customer and their ID document
Liveness detection against photos, videos, masks and deepfakes
Fingerprint verification against national or institutional databases
Audit trails and reporting to support AML/CFT compliance

WHO IT'S FOR

Banks and microfinance institutions

Mobile money and fintech platforms

Telecom operators for SIM registration

Insurance and pension providers

HOW WE DELIVER

01
Discovery & requirements
02
Solution design & proposal
03
Deployment & integration
04
Testing & acceptance
05
Training, handover & support

Ready to scope your project?

Tell us about your objectives and our solutions team will come back with a consultation plan.

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OTHER CAPABILITIES

Automated Biometric Identification Systems (ABIS) →Biometric Hardware →High-Throughput Face & Iris Recognition →Enterprise AI Solutions →Enterprise Software Development →Enterprise Web Design & Development →