KYC (Know Your Customer) process is particularly important in the financial services industry, bank, aviation security to ensure customers are on record to avoid potential litigation risks and to take responsibility for future law violations.
Improve customer satisfaction
Quickly register service without going to transaction office.
Detect customers on the blacklist, quickly alert the internal system.
Enhance risks management
The technology of comparing faces and data with high accuracy up to 97%.
The integrated module detects fake signs, enhances the system’s risk management capabilities, prevents financial crime and money laundering.
Save 80% cost and time
Automatically verified the client on the basis of artificial intelligence.
Shorten manpower to carry out the process.
Based on the principle of in-memory computing, the information will be deleted immediately after processing to ensure not to leak out.
Digitizing business processes
Minimize papers and documents during verification.
Check information on ID
Shoot your face
Check, compare with the face on ID
+ Your information scanned by OCR
+ Verify the face matches
- Ha Noi Headquarters
6th Floor, Ocean Park Building, No. 01 Dao Duy Anh, Phuong Mai Ward, Dong Da District, Hanoi
- Ho Chi Minh Branch
8th Floor, Ha Do Building, No 2, Hong Ha Street, Ward 2, Tan Binh District, TP. Ho Chi Minh
- Danang Branch
1st Floor, Central Vietnam Helicopter Company Building, Nguyen Van Linh st, Thac Gian Ward, Thanh Khe Dist, Da Nang City