ID Verification

Automaticly read data from documents and scan MRZ codes or QR codes.
OCR Scanning
Use scanning devices and register customers with biometric verification.
Fingerprint Capture
Turn customer registration and authentication even more safe with face info.
Face Recognition
Reduce fraud risk by checking if the person is present.
Liveness Detection
Regulatory Compliance
Stay compliant with the regulatory requirements of Know Your Customer and Anti-Money Laundering rules.
KYC & AML
Make sure your customers are not Politically Exposed Persons and reduce business risk.
PEP Check
Book a DemoBook a DemoBook a Demo
Backoffice Tool
Extract reports with all necessary data for regulator inspection.
Audit Trail Reports
Configure your business SLAs and manage the operation performance.
Operational SLAs
Design how processes deploy and the flows between company departments.
Workflow configuration
Define how work is distributed among your backoffice controlling teams.
Work Queues
Configurable e-Forms
Apply mandatory info fields according to your business or legal changes.
Custom Business Rules
Define specific business rules and filling warnings ensure a correct onboarding process.
Error-free Rules
Anti-fraud alerts will reduce fraudulent behaviour in the KYC procedure.
Fraud Prevention
Designed for Africa
Keep working with no network coverage. The software stores data in packs and uploads them when recovers internet signal.
Offline Mode
The platform is intuitive and easy to use, even by low digital literacy people.
User-friendly Interface
The app is available for Android 4.1 and next versions. Also works on devices with low resolution 2MP cameras.
Optimized for Low-Spec Devices


with compliance assured.
Fast onboarding timings,
The identity verification solution was developed for companies such as Telcos, MNOs and Banks operating in Africa. All features combined accelerate the customer onboarding without compromising any regulatory prerequisite. The customer enrollment with KYC registration and AML rules guarantees a 100% compliant process.

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About
with compliance assured.
Fast onboarding timings,
The identity verification solution was developed for companies such as Telcos, MNOs and Banks operating in Africa. All features combined accelerate the customer onboarding without compromising any regulatory prerequisite. The customer enrollment with KYC registration and AML rules guarantees a 100% compliant process.
ID Verification
Automaticly read data from documents and scan MRZ codes or QR codes.
Custom e-Forms
Use scanning devices and register customers with biometric verification.
Fingerprint Capture
Turn customer registration and authentication even more safe with face info.
Face Recognition
Reduce fraud risk by checking if the person is present.
Liveness Detection
Book a DemoBook a DemoBook a Demo
Configurable e-Forms
Apply mandatory info fields according to your business or legal changes.
Custom Business Rules
Define specific business rules and filling warnings ensure a correct onboarding process.
Error-free Rules
Anti-fraud alerts will reduce fraudulent behaviour in the KYC procedure.
Fraud Prevention
Designed for Africa
Keep working with no network coverage. The software stores data in packs and uploads them when recovers internet signal.
Offline Mode
The platform is intuitive and easy to use, even by low digital literacy people.
User-friendly Interface
The app is available for Android 4.1 and next versions. Also works on devices with low resolution 2MP cameras.
Optimized for Low-Spec Devices
Backoffice Tool
Extract reports with all necessary data for regulator inspection.
Audit Trail Reports
Configure your business SLAs and manage the operation performance.
Operational SLAs
Design how processes deploy and the flows between company departments.
Workflow configuration
Define how work is distributed among your backoffice controlling teams.
Work Queues





Regulatory Compliance
Stay compliant with the regulatory requirements of Know Your Customer and Anti-Money Laundering rules.
KYC & AML
Make sure your customers are not Politically Exposed Persons and reduce business risk.
PEP Check

Mobile Capture Platform
Onboarding & KYC Biometrics
Agent Management System
Financial Services Marketplace
Plugins & SDKs
Mobile Capture Overview
Solutions
Contact Us
Become a Partner
Partners Program
Papersoft Group
Blog
About


Mobile Capture Platform

Plugins & SDKs
Mobile Capture Tour
Solutions
Contact Us
Become a Partner
Partners Program
Blog
About
Papersoft Group
Onboarding & KYC Biometrics
Agent Management System
Financial Services Marketplace