Namirial, a leader in identity verification, electronic document management and electronic signature, announces that it has been awarded the Agence Nationale de la Sécurité des Systèmes d’Information (ANSSI) Security Visa for Remote Identity Verification Providers (PVID).
A guarantee of conformity
This certification confirms Namirial’s position as European leader in compliant trust services, and underlines its aspiration in the French digital identity market. It is particularly important for regulated entities such as financial institutions and insurance companies. In the context of the fight against money laundering and terrorist financing (LCB-FT), these players must meet strict KYC (Know Your Customer) requirements. PVID and Qualified Electronic Signature (QES) are thus becoming decisive criteria in their choice of service providers, guaranteeing the conformity of their identity verification processes.
Optimal user experience
The user experience offered by the Netheos ID MAX solution is the result of several years’ work and improvements thanks to close collaboration with our customers.
A great deal of iterative work was carried out, and feedback from partners and end-users was regularly incorporated.
Netheos ID MAX captures users’ identity documents and faces, automatically analyzes data validity and conformity with AI in real time, and guarantees authenticity through anti-fraud experts. The certified solution reduces the risk of identity theft, and provides didactic support for users by reinforcing live detection with random actions. This unique experience, which sets us apart from other solutions on the market, guarantees fluidity, ease of use and accessibility for as many people as possible, so as to maintain a high conversion rate and minimize abandonment or failure.
Human intelligence in the fight against fraud
One of the requirements of the standard is systematic decision-making by a human, who has to check videos and data manually. Namirial sets itself apart from competing solutions by offering a team of anti-fraud experts based entirely in France. A team created in 2021 and trained by specialists in identity and document fraud. Based in Montpellier, these experts are continuously trained and regularly audited to maintain a high level of safety.
The team is responsible for checking documents manually, with the support of Artificial Intelligence controls. Available 24/7, it can analyze French documents as well as those from all over the world, according to over 350 control grids, while delivering a final verdict in less than 5 minutes.