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Customer Onboarding

KNOW YOUR CUSTOMER

Know Your Customer

Document Validation and Digital Identification of People

Customer Onboarding

Identify the customer, in person or remotely, and prove, on a legal and secure basis, the identity of the parties involved in a commercial or business transaction.  

Remote – ID document validation and facial recognition – automatic image capture (selfie) or by video call with an operator. 
Face-to-face – Reading the citizen´s card and extracting information for business applications.   

Document Dematerialization

Dematerialize, simplify, and speed up the various stages of contact with your client/employee.

Identity Recognition and Documentation Validation

Identity validation through facial recognition option – Video ID and Face ID mTrust. 

Documents submission

Automatic data extraction (OCR)

Veracity of identity and documents