Netheos Remote Identity Verification

AI and people: combining KYC compliance and conversion

Meet KYC regulatory requirements by completely eliminating the risk of fraud with our 100% LCB-FT compliant identity verification solutions.

eIDAS
RGPD
Netheos remote identity verification solution

Companies that can't afford to cut corners
on safety have joined us!

You can make do with a few benefits
...or you can choose our solutions

Full compliance

Our solutions comply withall regulations in force in France and the European Union.

Completely eliminates the risk of fraud

Our Artificial Intelligence facial recognition algorithms can be combined with our expert anti-fraud service, available 24/7.

Maximum conversion rate

Guarantee a very high completion rate with the smoothest identity verification processes on the market!

Fluid, fast and intuitive routes

What makes us different? TheUser Experience! Simplify your processes in just a few simple, guided steps.

Cost reduction

Automation reduces processing times, so you can save money and better allocate operational resources.

Rapid integration and deployment

Our documented APIs make it easy to integrate and deploy our solutions on any site, application or software.

Try one of our remote identity verification solutions

You’ll learn more about our competitive advantages, the benefits our solutions can bring to your business and, above all, why our market-leading solutions can maximize your conversion rates, in full compliance!

Secure identity verification with ®Facematch

Netheos’ proprietary ®Facematch facial recognition solution brings an extra level of security to identity verification!

Choose the identity verification solution best suited to your needs

Netheos ID+

The historic solution most used by our customers. Our ®Facematch Photo facial recognition technology eliminates the risk of identity theft. The fully guided tour offers a very high conversion rate, with an average completion time of 48 seconds.

Use: Simple KYC process for customer onboarding, with little need for compliance

Speed :
4/5

LCB-FT compliance: If combined with a SEPAm@il diamond solution

  1. Capture identity document

    Users take photos of their documents with their smartphone, or download them if they have previously captured or scanned them.

  2. Document quality control

    The user checks that the quality of the document conforms to specifications (sharpness and completeness). He can start again if necessary.

Netheos remote identity verification solution
  1. Active facial recognition

    The user needs to make brief movements to guarantee his presence and liveliness. This step ensures that the user is the legitimate holder of the identity document.

  2. Sent for analysis

    Final verification is carried out according to 3 different levels of automation: 100% automatic (based on AI controls), hybrid (configurable human intervention) or 100% manual.

Netheos ID FAST

The Video version of our ®Facematch facial recognition technology not only eliminates the risk of fraud, but also simplifies the entire user experience: the conversion rate is maximized with a completion time of less than 40 seconds, offering the best user experience on the market.

Use: Qualified Electronic Signature (QES), smooth customer onboarding KYC process

Speed :
5/5

LCB-FT compliance: if used for Qualified Electronic Signature (QES)

  1. Video capture of identity document

    Capture is live: the user frames his document, which he must have in his possession.

  2. Passive facial recognition

    At this stage, live detection is passive and transparent for the user: no action is required. This step ensures that the user is the legitimate holder of the identity document.

  3. Sent for analysis

    Final verification is carried out according to 3 different levels of automation: 100% automatic (based on AI controls), hybrid (configurable human intervention) or 100% manual.

Netheos ID MAX

Remote identity verification pathway currently undergoing PVID certification by ANSSI to meet legal obligations imposed on certain sectors. The Netheos PVID coursecombines AI with human experts, available 24/7 and based in France, with an end-to-end course taking less than 2 minutes.

Usage: PVID course

Speed :
2/5

LCB-FT compliance: Solution audited and in the process of being certified by ANSSI, 100% LCB-FT compliant.

  1. Video capture of identity document

    Capture is live: the user frames his document, which he must have in his possession.

  2. Checking the authenticity of identity documents

    Manipulations are required to verify that the title is authentic by detecting embossing, inks and holographic visual effects.

  3. Passive facial recognition

    At this stage, live detection is passive and transparent for the user: no action is required. This step ensures that the user is the legitimate holder of the identity document.

  1. Active facial recognition

    To reinforce identity control, active liveliness detection is required: the user must speak 3 random digits, which appear on the screen.

  2. Sent for analysis

    The final verification is carried out by a human operator who, with the help of Artificial Intelligence, checks the authenticity of documents and videos. At Netheos, this service is staffed by anti-fraud experts based in France and available 24/7. We guarantee a final result in less than 5 minutes.

They tell us how Netheos has helped them grow.

“Netheos has improved our transformation rate throughout the entire process. Above all, it has significantly shortened transformation times. And clearly, very significantly, improved return rates. “

Marc LANVIN

Executive Vice-President
Floa Bank (Banque Casino)

“Thanks to our partnership with NETHEOS, customers can take out a loan entirely online. We are continuing to deploy the solution in our various routes for functions that are increasingly in demand, such as anti-fraud. “

Coralie DELAHOUSSE

Project Manager
Franfinance

“Netheos offers a low-code subscription path for the integrator that will enable us to accept today and tomorrow all the new technologies needed to achieve the finest user experience.”

Frank VAN CAENEGEM

CISO
CNP Assurances

Interested? Request a free demo!

One of our solution experts will be able to answer all your questions. If you wish, he’ll also show you how our solutions can help you maximize your conversion rates and secure your pathways through a personalized demo.

FAQ

No, on the contrary! Our identity verification path has the best user experience on the market, with a completion rate of around 93%!

To guarantee a high level of conversion, the user is guided directly through the entire process. Textual and visual elements show him how to shoot. Frames and dynamic elements simply inform you of the quality of your capture (brightness, sharpness, layout). A progress bar accompanies it to show how far you’ve progressed at each stage.

Our AI analyzes the quality, type, authenticity and consistency of the identity document information with that provided by the user when filling in the application form. When the solution uses ®Facematch technology, we compare the facial photo with the user’s photo to prevent identity theft.

Live detection refers to the various checks carried out to confirm that the user is “alive”. In concrete terms, this means ensuring that the user does not use a photo, video or mask to verify his or her identity. Depending on the ®Facematch used, detection of living organisms is performed differently:

  • The ID+ solution with ®Facematch Photo provides active live detection: the user must make a head movement. This doesn’t add a step for the user, as the verification is performed during face capture. This takes less than 7 seconds.
  • The ID FAST solution with ®Facematch Video provides totally transparent, passive live detection: the user only needs to present his or her face and hold the position for 5 seconds. Our algorithms are able to confirm the “living” character of the user through the perception of micro-movements.
  • The most secure and regulated ID MAX solution, with ®Facematch MAX, detects the living character of the user thanks to the harmonious combination of verification by ®Facematch Video and a user challenge In addition to having to present their face for 5 seconds, users have to say 3 random words written on their screen. To minimize the risk of abandonment, we wanted to make the process as fun as possible by offering users a gamified experience.

Yes, this is one of ANSSI’s requirements for PVID. The final verdict must be given by a human, an operator authorized to carry out this operation, and based at the certified service provider’s premises.

Yes, we have a team of experts in the fight against document and identity fraud, based in France and available 24/7, capable of manually verifying identity. We leave it up to you to decide whether to let us take care of this part of your business, or to manage it yourself in-house.

We have passed all the necessary audits. However, PVID certification is not automatic. ANSSI allows itself time to thoroughly evaluate the various service providers. No precise timetable has been given, but we expect a decision soon.

Based on REST and JSON standards, our documented APIs are designed to be integrated as quickly as possible. You can choose to use our own backoffice interface or connect our returns to your software yourself.

Let us show you how Netheos solutions can help you

Fill in the form and we will contact you as soon as possible.

You can discover :

  • How we can meet your specific needs and expectations
  • A personalized demo, allowing you to appreciate the fluid experience we offer
  • Customer feedback and case studies of similar companies that have integrated our solutions
  • Advantages, benefits and value according to your use case