So, you think you know your customer? But how well, really? You need a comprehensive understanding to not only meet legal obligations but also to gauge the level of risk involved. Traditional KYC processes often fall short, relying on slow, manual methods that can be error-prone.”
Why settle for that when you can revolutionize your approach? Utilize our advanced AI-driven solutions for image, video, and document inspections. We leverage cutting-edge technologies like artificial intelligence and blockchain to ensure a thorough compliance check and risk assessment. Beyond simple verification, EnQualify KYC solutions offer you the ability to conduct comprehensive compliance checks and risk assessments when onboarding and verifying customers.
By doing so, you’re not just ticking off legal boxes; you’re fortifying your business against risks and streamlining your operations. This allows you to focus on what truly matters—growing your business, while we handle the intricacies of AML compliance for you.
Simplify identity verification with our innovative technology. Your customers can easily take a selfie and scan any government-approved ID from 106 countries. Our system collects Machine-Readable Zone (MRZ) data and performs Optical Character Recognition (OCR) scans, followed by Near-Field Communication (NFC) chip reading for holographic security checks. A liveness check with commands like smiling and blinking ensures further authenticity. For additional support, customers can use WebRTC video calls without compromising account confidentiality.
Achieve unparalleled accuracy with EnQualify. Our verification processes offer accuracy rates as high as 99%, and the entire procedure takes less than 5 seconds. We provide a comprehensive solution that includes all necessary security questionnaires and automated form filling, ensuring full compliance with KYC and AML regulations.
Optimize your operational efficiency with EnQualify. Our drag-and-drop KYC builder interface allows for customization to meet your specific needs, whether you operate in financial services or the hospitality sector. Seamless rebranding options are also available without additional server costs.
Explore a comprehensive identity verification solution with EnQualify. Our platform includes essential features for streamlining both self-check-in and video check-in processes, along with tools for managing electronic signatures, official documents, and more.