Onboarding
Facilitates remote identification through digital channels.Data, document and identity validation technology for your digital clients.
IDDILIGENCE Onboarding verifies the identity, documentation and associated data of your clients, in digital operations
Capture and validate documents of various types:
Identity (DNI, passport and other identity documents)
Proof of income or address (payroll, receipts, direct debits …)
Vehicle documentation
With facial recognition by video and image of the holder of the operation.
Characteristics
- RPA for online validation of data, documents and identities
- Web technology (REST API) integrable with third parties and corporate solutions
- It incorporates imaging technology for machine learning, OCR, biometrics, digital signature and time stamp (standard, advanced or long-lived).
Features
- Automatic recognition of document types. Incorporation of new types of document by configuration.
- Optical Character Recognition (OCR) and elements.
- Imaging technology for:
- Facial biometry
- Signature and time stamp (standard, advanced or long-lived)
- Integration tools with other IDDILIGENCE modules and third-party platforms.
Document types
ID
DNI of Spain and other nationalities, NIE, Passport, Certificate of Registration of Citizen of the Union and videos or images of the owner of the operation (for biometric authentication by facial recognition).
Proof of Income
Income declaration (Spain, Basque Country and Navarra), payroll, civil servants’ payroll, VAT, pensions and revaluations.
Bank direct debits
Bank statement.
Proof of address
Service receipts (electricity, water, gas, telephone, etc.)
Vehicles
Circulation permit.
Advantage
It works from any device (PC and mobile devices). Identify images, validate them, supporting large volumes of concurrent transactions in the same millisecond without loss of performance.
Transparency
Developed with a technology based on web standards that allows its integration into any platform.
Integrable in web processes, apps or desktop applications for a professional and secure approach.
Security
It provides complete traceability in transactions and generates valuable information for the risk management divisions.
Automatically and instantly verify more than 20 parameters and reject false or incomplete documents.
Flexibility
It supports new functionalities, validations and document types without development, only with changes in its configuration or the inclusion of new plugins.
Cost effectiveness
Improve conversions by reducing processing time and simplifying user interaction.
Application areas
Customer onboarding
KYC
PBC/FT/PSD2
Let´s talk
Our experts will be happy to answer your questions and inform you how to validate identities, data and documents, in seconds, please, fill out this form and we will contact you.
