GIEOM Digital Validator Description

Accelerate the onboarding process for new customers by an impressive 90% and significantly lower costs by 70% with GIEOM’s Digital Customer Onboarding platform, which is designed from the ground up to accommodate both On-Premise and Cloud deployments. This platform operates as a progressive web application, meaning there's no need for users to download any separate app. It features a sophisticated AI/ML engine, capable of accurately recognizing and processing identification documents from various countries. Additionally, it adheres to specific regulatory guidelines tailored to different countries regarding customer identification. This adaptable Plug & Play solution can be effortlessly integrated into a bank's existing procedures across various channels. Banks can provide a QR code or URL for customers to utilize for self-onboarding. By scanning the QR code with a mobile device or tablet, or clicking the URL, customers receive step-by-step instructions to complete KYC and liveness verification. The platform includes robust liveness tests with built-in anti-spoofing measures and randomized gestures, ensuring security and authenticity. Furthermore, it performs a facial match between the identification proof and the selfie taken during the liveness test, enhancing the verification process. Overall, this innovative solution streamlines customer onboarding while ensuring compliance and security.

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Company Details

Company:
GIEOM
Year Founded:
2012
Headquarters:
India
Website:
www.gieom.com/digital-validator/

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Product Details

Platforms
Web-Based
On-Premises
Types of Training
Training Docs
Training Videos
Customer Support
Business Hours
Online Support

GIEOM Digital Validator Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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