Compliance
smartVerify
AI powered automated verification — smartVerify is a unique process that combines mobile device verification, ID authentication, facial biometrics and social biometrics to determine real-world identities.
smartVerifiy easily integrates into your existing workflows to instantly verify users through a simple API call.
smartVerify helps to manage risk and increase business opportunity by providing:
- Secure Customer Onboarding
- Automated Record Generation
- Identity Theft Prevention
- Complete KYC/AML Compliance
- Business Process Management
ID Verification & Facial Biometrics
1. Acquire ID
2. Extract ID Information
3. Verify ID
4. Spoof Detection
5. Facial Recognition
6. Facial Attributes
7. Any Device, Any Camera
Social Biometrics
smartVerify also incorporates your customers’ digital and social media presence. smartVerify sources live digital data, correlates thousands of data points from their digital breadcrumbs, and then uses machine learning to create a holistic, accurate customer identity model and risk score.
smartVerify empowers businesses to make smarter decisions about customer identities that may be lacking more traditional risk indicators like an extensive credit history.