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Nov 30, 2021
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UPDATE: What have we done in November?

In this post, we’ll walk you through the highlights of our month of November:

  • We have added to our products simultaneous identity verification (selfie + identity document )
  • Our system already scans and processes health cards
  • We improve our functionality AML

2×1: Selfie + ID in a photo

Recently, regulatory bodies in the field of video-identification, such as SEPBLAC in the financial field in Spain, have begun to request a variant of online identity verification: selfie holding the document identity at the same time .

This is a measure to strengthen platform security and further prevent identity theft.

How does it work?

It works exactly the same as the identity verification, only in this version, the user has to take a selfie while holding his identity document at the height of his face.

Next, you will also need to capture your identity document. And, based on Artificial Intelligence (AI), our technology associates the face of the selfie and the face of the identity document to validate that the user is who they say they are. Thanks to the passive life test, safety is increased.

➡️ What do we get?

  • Increase security in remote registration processes

Medical check-in

We now scan and process medical cards too!

We want to facilitate online registrations for as many entities as possible. For this reason, we expanded our coverage and started working with health cards.

For a few weeks, our user registration system has been accepting health cards during registration processes in the medical field, in which it is necessary to add this type of identification.

  • Our OCR technology captures and extracts card information automatically
  • We have added health cards from all medical centers and countries in less than 24 hours

➡️ What do we get?

  • An improvement in the customer experience
  • Streamline processes
  • Digitize information faster

⚠️ Remember that a health card is not equivalent to an identity document. In fact, it rarely works outside of the healthcare environment.

More agile and accurate AML lists

We take legal compliance and the fight against fraud very seriously.

Over the past few weeks, we’ve been reviewing our AML functionality to bring you the most robust solution and to ensure that our customers’ end users have clean records.

Our system assesses the identity of your potential clients so that you can analyze the risks involved in entering into a business relationship with that person.

With this new update, we can provide two modes of operation:

1. Screening

Our new screening process will allow you to evaluate the risks associated with your potential users on demand.

We offer you faster and more accurate results so that you can find specific users on sanctions lists, PEP lists, banned lists, wanted lists and adverse media lists .

2. Monitoring

We further streamline continuous analysis of large volumes of data. Our monitoring solution extracts patterns and alerts in real time and automatically when there are changes in the current activity of a user to:

  • Assess risks
  • Avoid penalties
  • Comply with legal regulations
  • Offer more security
  • Fraud prevention
  • Optimization of resources

Next month, more and better!

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