SIMPLIFY CUSTOMER ONBOARDING
Automate the ID verification process and verify your customer’s identity in real-time providing a seamless onboarding.
ID Verification
Mobile KYC Onboarding
ID Verification
Mobile KYC Onboarding
Remaining compliant with Know Your Customer (KYC) requirements is a top priority for heavily regulated companies across Africa. However, when onboarding new customers many organizations still rely on paper-based forms and manual checks. In this slow and inefficient process, it is truly hard to validate the client’s identification and guarantee an easy and secure onboarding process.
Papersoft developed a solution designed to address identity challenges in emerging markets, like, Fraud Prevention, Anti-Money Laundering (AML) and Regulatory Compliances also contributing to improving Financial Inclusion.
Our ID Verification platform allows Agent Networks to easily register and identify customers, using biometric capabilities, document capture and validation, and meet the increasing need for KYC and compliance.
ID & Document Verification for Emerging Markets
ID & Document Verification for Emerging Markets
ID CAPTURE & DOCUMENT CHECKS
Easily capture a wide range of IDs, extracting and validating data integrity through built-in automatic validation rules.
BIOMETRIC VERIFICATION
Accurately identify in real-time who are your customers, using signatures, facial* and fingertip recognition.
*coming soon
REAL-TIME BUSINESS RULES AUTOMATION
Configure and fine-tune your processes by automating business rules. Validate information such as service activations, customer due-diligence or price simulation.
ANTI-FRAUD ALERT
Reject fraudulent documents, creating business alerts for non-compliant ID´s. Prevent agent fraud with re-submissions alerts for nonconforming transactions and approval workflows.
BUILT FOR AGENT NETWORKS
Always available at the agents´ pocket works on basic smartphones even without connectivity and in remote locations. Business analytics module for reporting, KPI monitoring, and agent fraud control ensure a data-driven and compliant agent network.
KYC & AML COMPLIANCE
Comply with local and international regulations for KYC requirements. With embedded and easy-configurable KYC workflows you are able to support the ever-changing regulatory landscape in emerging markets.
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