A comprehensive identity verification solution for customer enrollment
Allynis ID Verification is the answer for financial institutions looking to deploy a fast, convenient, and compliant identity verification solution to prevent themselves from money laundring activities.
In the current regulatory landscape, global financial organizations must make significant investments in anti-money laundering (AML) and anti-terrorism controls leading them to follow a client identification procedure of Customer Due Diligence (CDD) or Know Your Customer (KYC).
Find out more about Know your customer (KYC)
Allynis ID verification automatically performs, in a few seconds, the three verification actions required to
identify a customer and it also allows
a real-time enrollment in any configuration. It is a fully flexible solution that can be easily deployed across subsidiaries and branches.
- Fully automatic identity verification
- Flexible and multi-channel
Identity document verification requires expertise and a multi channel approach using the latest technologies to cover secure online enrollment and automatic form filling.
Gemalto is a trusted partner to manage ID verification projects with :
- The largest ID template database in the world
- A large experience in electronic identity document manufacturing and verification
- A proven global expertise in encryption, security and privacy schemes
- World wide customer references