With the use of leading providers in Document Verification, eDV verifies the authenticity of documents such as passports, ID cards, drivers’ licences, residency permits, (and any other documentation associated with client identity) relating to both existing and prospective clients. Both eIDV and eDV are aligned with the requirements set by the 5th AML Directive, adding a further level of identity proof to the client identification process.

CLIENT ONBOARDING VIA DOCUMENT VERIFICATION API
Upon client on-boarding, all required documentation is linked/uploaded to the solution. Through the eDV Verification API call, the document image is sent to the provider
 

VALIDATION OF DOCUMENT VIA FACE MATCHING & OCR
The eDocument Verification provider validates the documentation through the use of techniques such as face matching technologies and OCR
Using Optical Character Recognition (OCR) and Face Matching technologies in order to validate documentation of clients  

VALIDATED DOCUMENT
Once documentation is validated, results seamlessly return to our Solution through an API
 

CLIENT PROFILE IS UPDATED
Corresponding documentation in the client profile is updated with the actual result, e.g. ‘Electronic Document Verified’
 

EXTRACTING MRZ (MACHINE READABLE ZONE) DATA
Extracting MRZ (Machine Readable Zone) data from Supporting Documentation and processing them for Validation
 

COVERAGE OF DOCUMENTS & SAFETY OF USAGE
The solution is both seamless providing quick and immediate results as well as safe.
 Document verification refers to documentation such as Identity Documentation, Passport, Driving Licence and an array of additional documentation which can be scanned for verification purposes. The solution is both seamless providing quick and immediate results as well as safe. The documents scanned are used for the purpose of instant verification without being stored or processes for any other reason

BENEFITS

1. User-Friendly, Refined Accuracy
2. Reporting Capabilities
3. Quick and Real-Time Document Verification
4. Cost Reduction
DOWNLOAD BROCHURE
CASE STUDY

Our organization uses real time and cost effective solutions for various sectors. Effective KYC simplifies the processes of companies and minimizing their risks, in terms of money laundering, financial crime and terrorism
.

SPEAK TO US
Invalid Input

Invalid Input

Invalid Input

Invalid Input

Invalid Input

Invalid Input

Invalid Input

Sectors

Banks/Financial

Investment Firms

ICOs

Forex/Brokers

Payments

Insurance

Gaming/Gambling
Cookies make it easier for us to provide you with our services. With the usage of our services you permit us to use cookies.
More information Ok