Solution Financial Services
Digital Onboarding (e-KYC)
Automated identity verification with biometric face-match and liveness detection for same-day account activation.
Same-dayAccount activation on clean applications
BiometricFace match with active liveness
AutomatedAml, sanctions and pep screening
Typical outcomes for this kind of engagement. Results depend on your data and starting point.
THE CHALLENGE
Manual KYC keeps the account-opening journey tied to branch hours and document queues, with identity documents checked by eye and address proofs verified by hand.
- Manual KYC tying account opening to branch hours and document queues
- Steep application drop-off with every additional day of delay
- Impersonation and document manipulation passing visual inspection
OUR APPROACH
CloudGate automates the full identity journey: document capture and extraction with Azure AI Document Intelligence, authenticity checks on the document itself, biometric face matching with active liveness detection against the ID photo, and automated AML, sanctions and PEP screening.
- Automated capture and extraction from ID documents and proof of address
- Document authenticity and tamper detection before any biometric check
- Biometric face match with active liveness detection against the ID photo
MORE LIKE THIS