What is ID Verification?
ID Verification is a comprehensive
identity verification solution for customer enrollment. It is the answer for financial institutions looking to deploy a fast, convenient, and
compliant way of performing identity checks to prevent themselves from money laundering 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)
Our ID verification solution 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
Online Identity Verification Service
Find out how you can optimize your customer acquisition processes through online channels and reduce identity fraud. Our multi-channel solution allows your customers to self-enroll online with their smartphone, quickly and easily, anytime anywhere.
In store Identity Verification Service
Reduce identity fraud and streamline your sales processes : with our automated, easy to use ID verification service, benefit from a systematic approach across all your stores and improve your customer care activities.
Why trust Gemalto for your ID Verification needs?
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 with over 30
Document Verification projects in the private and public sector
- Strong expertise in