smartVerify
ID VERIFICATION & KYC CRITICAL TO ONBOARDING CUSTOMERS
Digital Onboarding for banks and credit unions is a challenging process. Delivering a frictionless customer experience is a top priority; however, existing compliance and fraud prevention programs are obstructing good applicants from being approved. Financial Institutions must approve high quality customers to grow their top-line without friction and the risk of fraud and non-compliance.
WE ENSURE COMPLIANCE IS OUR COMPETITIVE ADVANTAGE
smartVerify from Mobetize provides an AI-powered fully managed customer
onboarding service as a managed service to maximize the number of good
customers being onboarded.
OUR SOLUTIONS HELP TO LIBERATE BANKING FOR YOUR CUSTOMERS
We help you to allow your customers and members to choose how they bank,
when they bank, where they bank and what products they want.
See how smartVerify works.
ID Verification and Social Biometrics
01
Aquire ID
Captures the best possible image quality of the front and back of ID Documents
02
Extract ID Information
Extracts data accurately for a frictionless experience
03
Verify ID
ID's security features are verified in real-time using advanced AI and machine learning
04
Spoof Detection
Prevent identity theft attempts with our Spoof Detection Technology
05
Facial Recognition
Deep learning powered facial recognition technology
06
Facial Attributes
Real-time attribute detection like age, gender, emotions and more.
07
Any Device, Any Camera
Any device's camera means enhancing hit rates and conversion.
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.