A Leading Global Digital Identification Company
Create an experience that seamlessly integrates into your onboarding process to quickly, easily, and affordably onboard new users with our solutions that are fully backed internationally.
Know who your customers are
Safeguard your business with a verification flow that syncs with your regulator’s requirements. Verify documents, get proof of address, and perform ongoing user screening against global watchlists, PEP, sanction, adverse media lists to ensure full compliance.
Verification doesn’t have to be complicated. Guide users at every step of the way with 30+ interface languages, automated document screening, instant document pre-checks, and helpful tooltips.
Scan identity document
Conduct biometric capture
Compare details with global records
Validate user/customer identity
Verify once, onboard instantly
Let users skip the queue if they’ve already been verified by a partner. All it takes is a liveness check that takes less than 4 seconds on average—no need to go through the whole KYC flow again.
Build verification flows according to user risk profiles, automatically run extra checks based on applicant actions, and set up triggers for manual case review. All without writing a single line of code.
Don’t be limited by territory
We cover 6,500 document types from over 200 countries. Plus, we constantly research emerging document types to keep your KYC process smooth and simple. We accept documents in a wide range of languages.
Skilled fraudsters use sophisticated digital and manual forgeries. To fight them, we analyse protective elements to ensure the document is official. The system automatically compares stamps, fonts, colored backgrounds, holograms, watermarks, microprints and other security features to our database of 6500 documents.
Seamless biometrics capture
Whether your KYC flow is liveness or selfie-based, we provide your users with the fastest and most secure onboarding with no long entry forms. So you can forget about payment fraud and bots, . To save customer time, automatically extract key data from uploaded documents and eliminates the need for users to fill out tedious forms manually.
Comprehensive checks can be very annoying for users. What is more, gesture-based gimmicks like asking a user to blink or speak a random passcode add friction to the experience and are easily fooled by spoofing tactics. We use our own liveness technology. It’s just one simple action for users, but a fast and secure way to ensure the presence of a user for you.
Industries We Serve
Telcos
Banks
Government
Transport
Aviation
FMCG
We Love to Listen to Your Requirements
GET STARTEDSend us a message support@etranzact.co.uk