PASSiD Description

Achieve immediate identity verification for your business and clientele with the advantages of integrating passid. You can swiftly confirm your customer's identity whether they are online, on a call, or visiting in person. Additionally, you can conduct age verification to ensure compliance with any age-restricted content or venues. Enhance security by allowing customers to log in through a secure biometric method. Facilitate omni-channel payment options by accepting transactions online, via phone, and in-store. Implement eKYC and AML checks to streamline the onboarding process and execute rapid KYC and AML verifications. Utilize liveness detection to reduce fraudulent activities and confirm that your customer is indeed a real individual. Employ biometric matching to correlate your customers with the details in your records. In banking, allow customers to open new accounts from the comfort of their homes. In the ride-sharing sector, enable drivers and passengers to validate each other's identities before commencing their journey. Support instant onboarding for customers who are not physically present through mobile wallet integration. Finally, in the social and dating landscape, combat fake accounts by permitting only those with verified identity information to participate, thereby fostering a safer environment for all users. By leveraging these features, businesses can create a more secure and efficient experience for their customers.

Integrations

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Company Details

Company:
PASSiD
Headquarters:
United Kingdom
Website:
www.getpassid.com/business

Media

PASSiD Screenshot 1
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Product Details

Platforms
Web-Based
On-Premises

PASSiD Features and Options

AML Software

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

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