KYC - Fast, Reliable Customer Verification
Verify identity in seconds: documents, selfie-liveness, face match, age/address.PEP/sanctions/adverse media - with adaptive step-up and global coverage.Secure, scalable, privacy-first.
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Core Value
- Less friction: adaptive flows - verify only what's needed; escalate by risk.
- Accurate & explainable: reason codes, face thresholds, step scoring for audit.
- Global reach: documents from 200+ countries; multilingual.
- Digital fraud: detects deepfakes, masks, and synthetic IDs.
- Privacy by design: PII minimization, encryption, configurable retention, regional storage.
What Fraudnetic KYC Does
- Document checks: passport/ID/driver's license, MRZ/barcodes, holographic/print checks.
- OCR & quality: field extraction, anti-tamper, glare/blur/crop detection.
- Liveness & Face Match: active/passive liveness; selfie vs. document photo.
- Customer data: phone/address/PIN, basic PII validators, watchlist triggers.
- Screening: PEP/sanctions/adverse media with ongoing list updates.
- Risk orchestration: step-up driven by IRIS/Device Intelligence.
- ML scoring: signals fused for risk and fraud pattern detection.
Example Flows
- Light KYC onboarding: front doc + selfie-liveness + face match + basic screening.
- Step-up (pay-out/limits): front/back doc + PoA + enhanced PEP/sanctions.
- Re-KYC profile change / ATO: new liveness, face re-check, device anomaly review.
What You'll Measure
- Time-to-approve (TTA) & auto-approve rate.
- % of risk-driven step-ups and their conversion.
- Reduction in chargebacks/disputes/fraud-accounts.
- Face-match/liveness accuracy (FN/FP), A/B across flows.
Privacy & Compliance
PII minimization, encryption in transit and at rest, configurable retention windows, and regional KYC/AML policies.
