You can find all the answers to your questions about the KYC platform here.
All Questions
4 questions
General Category
KYC (Know Your Customer) is a process used by financial institutions and other regulated sectors to verify the identities of their customers. This process helps prevent money laundering, terrorist financing, and other financial crimes.
KYC procedures help verify customer identities, prevent fraud, combat financial crimes, and ensure compliance with legal regulations. They also improve security for both users and service providers.
General Category
Identity verification is the process of confirming that a person is who they claim to be using official identity documents and biometric verification methods. It helps prevent fake accounts and enables secure digital services.
General Category
Face verification compares a live facial image with the photo on an identity document using artificial intelligence. The similarity score determines whether both images belong to the same person.
General Category
Liveness Detection is a security technology that determines whether the captured face belongs to a real person rather than a photo, video, or screen replay. It helps prevent identity fraud and presentation attacks.
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