Remote identity verification

// The issue of trust in distance selling

Verifying the identity of a new customer remotely is of utmost importance for organisations that sell online, since there is a high risk of identity fraud.

It’s not enough to have new customers; you have to have the right ones!

This need is reinforced when you are subject to regulatory obligations, as is the case for banks and insurance companies (KYC / 5th LCB-FT Directive).

There are several solutions at hand, such as substantial electronic identity or the implementation of additional vigilance measures (Article 561-5-2 of the Monetary and Financial Code). In practice, however, the underlying techniques are not easy to apply.

IN PRACTICE

Whether it is to control fraud or meet regulatory obligations, the identity verification solution developed by Netheos continually adapts in accordance with technological and regulatory developments.

This allows you to concentrate on your business, with the assurance that you are in compliance with these developments.

// remote identity verification in 3 key points

Real-time verification of identity documents
Quality > Type > Consistency > Authenticity
Fight against document fraud
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to verify an identity document and provide feedback to the user
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identity documents are verified without human intervention
“FaceMatch” with detection of proof of life
Fight against identity theft
Effective proof of life

but simple to perform, so as not to generate abandonments

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identities are verified without human intervention
The basics of dynamic fraud
Fight against haemorrhagic fraud
Shared database

Detects documents declared fraudulent via a shared database (populated manually)

Fraud detection flow

Automatically detects a similar document that has already been used on your feed (populated via AI)

Works in full web mode

on any smartphone or computer.

Graphical interface

allows you to keep doubt at your fingertips and to industrialise it for greater operational efficiency

CLOSE UP ON TRUST AND SIGN

The solution for digital login and subscription

Trust and Sign responds to the main login and subscription challenges by offering the following solutions: