Identità Digitale come Servizio
eKYC e verifica dell'identità completamente gestiti per istituzioni finanziarie regolamentate
Identità Digitale
Verifica dell'identità progettata per la conformità
Fully managed eKYC and identity verification for regulated financial institutions.
AI-powered document authentication supporting 200+ countries and document types.
Facial recognition and liveness detection to prevent impersonation and identity fraud.
Real-time AML/PEP screening against global sanctions lists and watchlists.
Continuous watchlist monitoring with automated alerts on risk profile changes.
End-to-end identity lifecycle management from onboarding through offboarding.
ISO 27001:2022 Certified
Cosa Forniamo
Capacità di identità digitale
eKYC Verification
Automated electronic Know Your Customer verification covering identity document capture, data extraction, liveness detection, and regulatory-grade identity confirmation.
Document Authentication
AI-powered document verification supporting passports, national IDs, driving licences, and utility bills across 200+ countries with fraud detection built in.
Biometric Verification
Facial recognition and liveness detection that confirms the person presenting the document is its rightful owner — preventing impersonation and identity fraud.
AML/PEP Screening
Real-time screening against global sanctions lists, PEP databases, adverse media, and watchlists — with ongoing monitoring and automated re-screening.
Watchlist Monitoring
Continuous monitoring of your customer base against updated sanctions, PEP, and adverse media sources — with automated alerts when a customer’s risk profile changes.
Identity Lifecycle Management
End-to-end identity management from onboarding through periodic reviews, re-verification triggers, and offboarding — maintaining compliance throughout the customer relationship.
Partner tecnologici
Partner di integrazione
Onfido
AI-powered identity verification and document authentication
Sumsub
All-in-one verification platform for global compliance
Jumio
Identity proofing and eKYC for regulated industries
Veriff
Biometric identity verification with global coverage
Pronto ad Automatizzare la Verifica dell'Identità?
Parla con il nostro team identità di eKYC, autenticazione dei documenti e integrazione dello screening AML
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