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.gif?width=500&height=500&name=Untitled%20design%20(4).gif "Fraud detection on mobile infographic art")
ANTI SPOOFING
We use advanced checks to identify presentations attacks and ensure the uploaded photos are not faked or forged
FULL AUDIT TRAIL
Secure, searchable archive of all client interactions and responses
OMNI-CHANNEL
Verify customers on mobile, tablet, desktop, and any other devices and operating systems
AGE VERIFICATION
Add another security layer by verifying the age of the user via advanced facial biometrics and be informed of red flags
HIGHEST LEVEL OF DATA PROTECTION
With secure cloud storage, we offer the best in class level of security and ensure end-to-end compliance with local and global data protection laws
LOCALIZED USER FLOW
Use the local language, end user flow, and instructions for best in class user experience
CUSTOM MANUAL OR AUTOMATIC OVERRIDES
Depending on your risk appetite and procedures, you can decide the level of manual overrides or straight through processing (STP)
FULLY CUSTOMIZABLE FLOW
add of remove steps, instructions and order of actions for your users, and choose which documents you accept
FACE DETECTION AND MATCHING
Our in-house technology detects and extracts faces. We use a deep learning trained model for the extraction of the face and facial features from an image. We use techniques such as deep learning and convolutional neural networks, as well as DCNNs for this purpose
OPTICAL CHARACTER RECOGNITION
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
HIGHEST LEVEL OF DATA PROTECTION
With secure cloud storage, as well as a hybrid and on-premises option, we offer the best in class level of security and ensure end-to-end compliance with local and global data protection laws
ANTI-SPOOFING TECHNOLOGY
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
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.
FRAUD DETECTION AND PREVENTION
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.
NEW ACCOUNT OPENING
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.
KYC and AML COMPLIANCE
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.
SHARING ECONOMY
Ensure safety and security of your customers and suppliers in sharing economy, be it deliveries, vehicle sharing, accommodation etc to prevent crime and impersonation
HIGH-RISK TRANSACTIONS
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.
