Qoobiss Identity Verification
byQoobiss
ONTRACE is a remote identity verification solution developed by Qoobiss, designed to automate Know Your Customer (KYC) processes for regulated industries. It enables organizations to verify customer identities securely and efficiently through a combination of document authentication, biometric matching, and liveness detection. This comprehensive approach ensures compliance with regulatory standards while enhancing the customer onboarding experience.
Features
- Automated authentication of government-issued documents such as passports, national IDs, driver's licenses, and residence permits
- Biometric matching and liveness detection to confirm the presence of a real person during the verification process
- Address verification using bank statements or utility bills when required
- Risk screening against global sanctions, Politically Exposed Persons (PEP) databases, and watchlists during document and liveness checks
- Generation of audit trails and data encryption to meet jurisdictional regulations, ensuring GDPR compliance
- Support for over 195 countries and territories
- Average verification time of approximately 12 seconds
- Accuracy rate exceeding 99%
Categories
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