Customer Onboarding:
The first step in the KYC verification process is customer onboarding. This involves collecting the customer's personal information, such as their name, address, date of birth, and nationality. Identity Analyzer provides a secure and easy-to-use onboarding platform that can collect this information from customers.
Document Verification:
Once the customer's information has been collected, the next step is to verify their identity documents. Identity Analyzer supports a wide range of identity documents, including passports, driver's licenses, and ID cards. The company uses advanced document verification technology to ensure that the documents are genuine and that they belong to the customer.
Liveness Detection:
In addition to document verification, Identity Analyzer also performs liveness detection. This helps to ensure that the customer is a real person and not a fraudster trying to impersonate someone else. Liveness detection is typically done by asking the customer to take a selfie or to record a short video of themselves.
Data Matching:
Once the customer's documents and liveness have been verified, Identity Analyzer will match the customer's information against a variety of databases. This helps to ensure that the customer is who they say they are and that they are not on any sanctions lists.
Decisioning:
After all of the verification steps have been completed, Identity Analyzer will provide a decision on whether or not the customer is verified. The decision will be based on a variety of factors, such as the results of the document verification, liveness detection, and data matching.
Identity Analyzer's KYC verification process is fast, secure, and easy to use. It can help businesses comply with KYC regulations and onboard customers quickly and easily.
Let me know if you would like me to elaborate more on a specific step in the KYC verification process.