Effortlessly meet KYC and AML requirements with ISO certified solution.
Identify customers with facial biometric
Verify authenticity of document through OCR and machine learning
Prevent spoofing with ISO certified Liveness detection.
Identify and verify customers in compliance with regulatory requirements
AML & PEP (Politically exposed person) checks that fit your business needs
Know the True Identity of Your Customers
Comply with growing regulations & directives including GDPR, PSD2, KYC and AML
Verify Customer IDs in Real Time
The intuitive interface makes Certified Liveness Detection and 3D Face Matching fast, easy and incredibly secure for everyone, regardless of their device. During onboarding, 2 second video-selfie verifies Liveness, analyzes your 3D FaceMap. Find out more here: www.liveness.com
Regulated entities are required to comply with AML/CTF law and have an obligation to perform KYC checks.
Make user on-boarding swift, safe, and scalable
Increase trust and retention of client's platform
Our fraud detection based on OCR and machine learning prevent document fraud
Avoid selling age-restricted goods or services.
Protects car rental fleet with secure driver verification
Save your time and money, replace conventional face-to-face identification process with biometric identification
Comply with Know Your Player (KYP) requirements
Increase trust to your service by using biometric authentication
Do your business with confidence while we will assure high level of safety, prevent fraud and user takeovers
Continue to diagnose and treat patients remotely. Identity verification with Kvalifika can help you quickly enable telehealth services while protecting doctor-patient interactions
Maintain the integrity of virtual classrooms and testing environments. Klavifika can help verify that the actual enrolled student is participating in online curriculum and exams
We are industry professionals with years of experience in fintech and IT technologies. Founded and backed-up by talended IT development team of VOBI LLC, our mission is to bring a safe, reliable and affordable solution.
Got any questions? Don't hesitate to reach out. Please fill in the below form or call us at: +(995) 599 225224