Process validations.
Retries control.
Device Id.
Time out and rfid process.
Liveness motion detection.
Register flow.
Upload document from gallery, file browser or take a photo.
Preventor ID
PREVENTOR is the next-gen self-service digital financial crime risk management platform for individuals and businesses.
PREVENTOR identify, onboard, monitor and profile your clients in a single, AI-powered platform.
HOW IT WORKS
■ Take a selfie that will allow us to perform face analysis, photo comparison, and liveness detection.
■ Take a picture of an identity document to verify your identity.
■ Confirm your personal information extracted from the identity document.
Background verifications:
■ Data extraction from the identity document.
■ Screening against the AML risk screening databases.
■ Automated KYC verification.
■ Device tracking and IP geolocation.
■ Risk-based decision engine to complete the onboarding on the Preventor platform.
WHAT IS PREVENTOR
We developed a dynamic and integrated financial crime risk management and end-to-end customer-centric solution and products:
DIGITAL IDENTITY PLATFORM
Ensure that your customer is who they claim to be and prevent unwanted access to their accounts in less than 60 seconds.
We support 10,340+ identity document and templates from 248+ countries and territories in 138+ languages. Authentication with 99%+ of effective rate.
Features:
■ ID proofing
■ Biometrics authentication
■ Liveness detection
■ Risk-based decision engine to automate the approvals
■ Backoffice platform and dashboards to review activity
DIGITAL ONBOARDING
Streamline and fully automated self-service onboarding process for your customer’s journey.
Products:
■ Digital identity verification
■ Email and phone number verification
■ Proof of address verification
■ Electronic forms
■ Digital signature
AUTHENTICATION
Reduce the company risk and customer abandoned rates for recurring customers using our comprehensive multi-factor authentication and risk-based decision engine.
Products:
■ Facial biometrics
■ Liveness detection
■ Voice biometrics
■ Behavioral biometrics
■ Device tracking and geolocation
AML SOLUTIONS
Allows entities to assess the potential risks associated with their clients.
Products:
■ Sanctions compliance (OFAC, Sanctions, PEP, Adverse media)
■ Ongoing monitoring
■ Payments transactions screening
COMPLIANCE SOLUTIONS
Obtain a complete picture of who your client really is and establish a clear communication flow in your organization with our client-centered platform.
Features:
■ Know your customer
■ Know your business
■ Transaction monitoring
For more information or to book a complete demo, contact us at https://preventor.com/book-a-demo
