Free Up your Business from the Complexities on Managing KYC and Compliance Risks
In a Digit-first world, businesses subject to KYC requirements must find a way to create onboarding and authentication process that achieve compliance and prevent fraud without alienating your customers. COMPAS eKYC solution enables you to achieve this and more.
COMPAS eKYC centralizes and simplifies the customer due diligence process at branch or remote channels by digitizing Identification and Verification of customers using (ID Card or Passport) and the person behind it; reducing costs, customer touch points and overall duration – increasing efficiencies by over 60% across the board.
Top 3 Reasons to Trust COMPAS eKYC When Identity Matters
- Quickly Identify and verify customers with a biometric scan
- Prevent account takeover and online fraud
- Comply with regulations and directives including AML and KYC
Strike a balance between User experience and KYC Compliance – Enrollment Process
COMPAS e-KYC uses a proprietary mix of artificial intelligence, computer vision, and ID experts to determine if an identity document is authentic and belongs to the user.
Identity Channels
- Smartcard & Pin
- USB token
- Iris
- Fingerprint
- Face
- Wearable technology
Benefits
How Your Business Benefits Using COMPAS eKYC Solution
- Enhance KYC onboarding with Biometrics – Fingerprints, facial, Voice or IRIS– Take your KYC process beyond the physical world to include both the visible and hidden online presence of your customers
- Improve Confidence Through Online Validation -Substantiate your existing KYC findings with data points found in the online realm
- Save Money by Introducing Automation to Your KYC Data Collection – Stay updated on risks with on-demand reporting and monitoring to help streamline your decision-making process
- Complement Your Existing KYC Infrastructure – Integrate our API-based query tool with your existing processes with little overhead and immediate time-to-market to help increase ROI
- Keeps Banks Compliant by locking out risky customers whilst providing quick access to legitimate users; ensuring KYC and AML compliance.
Ready to Experience the Difference with COMPAS KYC solution?
Stop worrying about technology problems. Focus on your business.
Let us provide the support you deserve.