AI-Powered Identity Verification Solution for Onboarding

This document is a technical report detailing an AI-powered identity verification solution designed for onboarding processes. The solution aims to enhance security and user experience while ensuring compliance with regulations such as GDPR, AML, and KYC. It outlines features including passive liveness detection, document verification across over 200 countries, and the ability to auto-populate customer information. The report describes the solution's frictionless journey for users, which accommodates both remote and in-person interactions. It emphasizes the importance of thorough identity checks to prevent fraud and identity theft. Additionally, the document highlights the solution's customizable nature, low total cost of ownership, and high accuracy rates achieved through AI technology. The report also presents various use cases, including account reactivation and age verification, showcasing the comprehensive capabilities of the identity verification service.