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Description
Offers compatibility with popular public cloud platforms as well as private deployments, enabling businesses to tailor AI functionalities according to specific needs. It facilitates the customization of the eKYC procedure, which encompasses document verification, optical character recognition (OCR), similarity assessment, and liveness detection through advanced algorithms from Alibaba Group. The system exclusively identifies masked feature data, ensuring that no data is retained, thereby prioritizing data security. It safeguards against a majority of counterfeit documents and Presentation Attacks (PA), guaranteeing the integrity of ID verification processes. Furthermore, these robust measures enhance trust in digital identity verification, making the system a reliable choice for businesses looking to streamline their compliance efforts.
Description
Our KYC, KYB and AML/CTF services will verify any individual or company in seconds.
What is it used for?
Our identity services are directly integrated with government databases as well as internationally trusted data sources.
Our biometric technology combined with government data
You can verify the identity of individuals or businesses in just seconds.
Key Features
Verify all Australian identity documents
Live Monitoring Services
Australian KYB Verification
International KYB
International AML/CTF Verification
Face Match
Liveness check eyes
Liveness check smile
Check the eyes for liveness in 5 steps
5 Steps - Liveness Check Smile
Many industries can benefit from our Identity Verification Service.
Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Alibaba Cloud
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Alibaba Cloud
Founded
2008
Country
China
Website
www.alibabacloud.com/es/product/ekyc
Vendor Details
Company Name
Lakeba
Founded
2022
Country
Australia
Website
doxai.co
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List