KYC Hub's Advanced Solutions Now In India LEARN MORE
Prevent online fraud and identity theft using our automated AI-powered Identity Verification tool. Enable frictionless customer onboarding and improve customer experience while complying with AML and KYC regulations.
Using AI and sophisticated computer vision techniques, we extract the customer's image and information from their ID and video to ensure users are who they say they are
Using various machine learning and AI, KYC Hub's identity verification solution uses eye movement tracking, texture and surface analysis and video detection to distinguish whether the webcam or smartphone camera is taking a live photo, or the user is using a clip or photograph. This makes our matching reliable and accurate and reduces the threat of ID forging substantially
We use advanced checks to identify presentations attacks, deep fakes, and other spoofing to ensure the uploaded photos and videos are not faked or forged, and are taken in real time
Verify if an identification document is forged, outdated, or tampered with. Using our sophisticated scanning technology and government and national database connections, we determine the authenticity of the provided ID within seconds
Comprehensive reporting and compliance including easily searchable digitized repository of customer interactions and touch points, full audit trail, and regulatory reporting and investigative capabilities.
Secure, searchable archive of all client interactions and responses
Verify customers on mobile, tablet, desktop, and any other devices and operating systems
Add another security layer by verifying the age of the user via advanced facial biometrics and be informed of red flags
Use the local language, end user flow, and instructions for best in class user experience
Depending on your risk appetite and procedures, you can decide the level of manual overrides or straight through processing (STP)
add of remove steps, instructions and order of actions for your users, and choose which documents you accept
KYC Hub's proprietary technology e use a deep learning model to scan images of document and characters, analysis of the scanned images and detection of character images, and translation of character images
KYC Hub uses a number of advanced AI and deep learning techniques to combat Presentation Attack Detection, detecting falsified biometrics that are not captured in real-time, and any tampering with IDs or images. We use texture detection, various CNNs, and RNNs to further enhance the accuracy of fraud detection and liveness.
Age Verification is an important regulatory requirement for many sectors like Payments, Gaming & Gambling, etc. The platforms need to ensure that underage children are not given access. It can also help in preventing age-restricted content from being accessed online.
The product features such as Facial Biometrics, Liveness Detection, ID verification, and anti-spoofing checks ensure reliable face matching and identity fraud protection. It identifies forged and tampered documents and fake photos and videos, thus ensuring that the users are who say they are and are willingly signing up.
Smooth and secure customer onboarding systems are the need of the hour across industries. It improves the customer experience, gives the flexibility to get onboarded anytime anywhere, and reduced drop-off rates.
Anti Money Laundering & Counter-Terrorism Financing regulations are now stricter than ever before. Adding to the strictness are the geographically varying local regulations which also need to be fully complied with. All these have expedited the adoption of sophisticated RegTech solutions.
Ensure safety and security of your customers and suppliers in sharing economy, be it deliveries, vehicle sharing, accommodation etc to prevent crime and impersonation
Authenticate users and ensure the persons performing high risk or high-value transactions are who they say they are and are the account holders willingly performing the transaction.