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Biometric AML

Supplied by: Identity Checker

Biometric AML Image

Biometric AML

Biometric AML by Identity Checker is a digital ID verification solution that provides a safe, secure, stress-free way for you to confirm customer identities, and reduce the risk of identity fraud.

Backed by Yoti, Biometric AML allows you to gather all relevant ID documents via secure encryption; just enter your clients’ contact details, and they do the rest.

As authenticity checks happen in real time, you can keep track of progress for each client as they complete the process.

This product covers the following

Anti-Money Laundering icon Anti-Money Laundering
Safeguarding icon Safeguarding

How does it work?

Benefits

How does it work? image

How does it work?

  • A link is sent to your client, which they can open on a smartphone
    or tablet or computer
  • Using the camera, they can scan their face to secure and protect
    their account
  • Customers can then upload documents direct to their account –
    all whilst authenticity checks are performed in the background
Benefits image

Benefits

  • All data your client shares is securely encrypted for added peace of mind
  • Authenticity is checked by AI vision and an expert security team
  • Face scan technology can spot masks, impersonations, or fakes with
    easy-to-use anti-spoofing liveness tests.
  • Address verification by TransUnion
  • Always keep track of your client’s progress and be notified
    when checks are complete.
  • No extraneous app download required – just a single link opened
    on any smart device.

How does it work?

How does it work?

  • A link is sent to your client, which they can open on a smartphone
    or tablet or computer
  • Using the camera, they can scan their face to secure and protect
    their account
  • Customers can then upload documents direct to their account –
    all whilst authenticity checks are performed in the background

Benefits

Benefits

  • All data your client shares is securely encrypted for added peace of mind
  • Authenticity is checked by AI vision and an expert security team
  • Face scan technology can spot masks, impersonations, or fakes with
    easy-to-use anti-spoofing liveness tests.
  • Address verification by TransUnion
  • Always keep track of your client’s progress and be notified
    when checks are complete.
  • No extraneous app download required – just a single link opened
    on any smart device.

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