Powering ID Verification in Emerging Markets


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Leading Innovative ID Validation

KYC Compliance Processes

Papersoft developed a solution designed to address the identity challenges in emerging markets, like, Fraud Prevention, Anti-Money Laundering (AML) and Regulatory Compliances, contributing also to improve Financial Inclusion. Our ID Verification platform allows to easily register and identify customers, using biometric capabilities, document capture and validation, remaining Know Your Customer (KYC) compliant when onboarding new customers.

Identity Document Checks

Capture a wide range of IDs, extracting and validating data integrity through built-in automatic validation rules. Register clients, while ensuring regulatory compliance.

This paperless process allows you to achieve error-free operational excellence in real-time, reducing onboarding time and improving customer’s experience.

Identity Document Checks

Biometric Verification

Biometric capture and authentication is a secure and reliable way to identify individuals with unique biological characteristics. Accurately identify in real-time who are your customers, using signatures, facial* and fingertip recognition. Smooth customer onboarding while keeping fraudsters out.
* Coming soon

KYC & AML Database Rules

Industry regulations which provide guidelines for KYC processes are constantly changing in nascent markets, so compliance is critical for organizations that want to meet legal requirements and avoid heavy penalties.

We partner with local regulators, issue agencies and international global big data suppliers such as Thomson Reuters for PEP; International Sanctions; AML and CTF watch lists controls, guaranteeing a holistic risk-based approach.

KYC & AML Database Checks

HOW IT WORKS?

How it works?
Alternative Delivery Channels

Our mobile toolkit suits the agents´ network needs including ID verification process, biometrics, OCR, document capture, register and validation. Always available at the agents´ pocket works on basic smartphones even without connectivity and is designed to provide a user friendly experience.

It includes a KYC approval configurable workflow highly customizable and business analytics module for reporting, KPI monitoring and agent fraud control.

INDUSTRIES

Bank

Telco

Telco

Insurance

USE CASES
Bank Account Opening

Bank Account Opening

Sim Card Registration

SIM Card Registration

Micro Loans Account

Micro-loans Account

Post Paid Contract

Postpaid Contract

Savings Account

Savings Account

Mobile Money Account

Mobile money Account

Papersoft value-added KYC partners

Try now and get started with our ID Verification solution!

Ready to see our solution in action and reduce the risk of onboard lower-income clients?
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