Digital Identity Verification

ComplianceIDMV utilizes AI-driven technology to streamline the digital onboarding process. Key features include real-time selfie authentication, document verification using OCR, biometric checks, and liveness checks to ensure the presence of a real person during the verification process. This solution enhances the efficiency of due diligence processes, provides a reliable framework for authenticating identities, and minimizes fraud risk through advanced verification technologies.

ComplianceIDMV is ideal for businesses looking to enhance security and operational efficiency in customer onboarding and identity verification.

Key Features andBenefits:

Provide a user-friendly and secure customer verification process.
Utilize OCR and advanced technologies for efficient identity document processing.
Compare facial features with identity documents for added security.
Employ cutting-edge biometric technology to verify the presence of a real person.

A Triad of Comprehensive Solutions for AML, KYC, and User Onboarding

Compliance Suite

A Complete Compliance Toolkit

Learn more

ComplyMonitor

Advanced Transaction Monitoring

Learn more

ComplianceIDMV

Digital Identity Verification

Learn more
Streamline Processes, Minimize Risk

Let's Talk

Our team of experts will help you delve into your specific needs and aspirations, crafting a customized solution tailored to propel your compliance and credit solutions efforts to new heights.
Contact Us

ComplianceSolutions

Crypto Compliance

Crypto Compliance ensures that digital asset activities align with legal requirements, forming the foundation of trust in the cryptocurrency market, and mitigating risks like money laundering, fraud, and financial crimes.

Financial Crime Compliance

Our comprehensive financial crime and anti-money laundering (AML) compliance solutions provide a holistic view of customer and third-party risk, enabling you to make informed decisions and allocate resources effectively.

Identity & Fraud Compliance

Identity and fraud compliance services help organizations protect themselves from identity theft, fraud, and other financial crimes by verifying customer identities and establishing strong risk management processes.

Onboarding Orchestration

Onboarding orchestration automates and manages the onboarding for new customers, employees, or partners, integrating systems, processes, and data sources to create a seamless and efficient onboarding experience.

Open Banking

Open banking, also known as “open bank data”, describes the practice of banks sharing data with licensed third-party service providers. through the use of APIs (Application Programming Interfaces).

Global Information Reporting

Infocredit Group’s Global Information Reporting service is vital for international business expansion. It provides insights into global markets, industries, and regulatory environments, facilitating informed strategic planning.

Risk Advisory

Infocredit Group's Risk Advisory service aids businesses in understanding complex market landscapes through specialized offerings and expertise.

Whistle Blowing

Whistleblowing is the cornerstone of healthy corporate governance, offering a secure communication bridge between companies and employees.