Customer initiates the registration process via web/mobile
Image processing technology will extract data and auto fill forms
Our technology checks that the verification is done live to prevent fraud from the use of pre-existing images or videos The technology uses numerous simultaneous techniques to verify the human likeness against the image on the ID document. Pattern recognition algorithms are used to determine specific facial details to ensure high degrees of accuracy
We check the documents against various databases to verify the likelihood of forgery The technology checks the machine readable zone to ensure that the information is valid We apply various checks to establish the integrity of the document
We check the person’s residential status Selified checks the company’s details with Companies House, HMRC and other databases We check individuals against sanctions and PEP databases We verify that the person has control of the bank account in their name
Our technology checks the location of the IP address of the device We check the location of the device based on various attributes The technology uses object based image analysis to verify location People spend more time using social media and online channels than ever before. We use various machine learning techniques to verify their identity against their social and online footprint.
Comprehensive verification report for decisioning