Identification Verification

Remove the tedious and time-consuming task of verifying customer details.

Identification Verification

Remove the tedious and time-consuming task of verifying customer details from your to-do list through this automation, thereby creating a safer, more efficient financial service landscape for your customers. Happy days!

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What are the benefits?

  • Prevent fraud and bolster security

    Verifying a user’s identity helps to prevent fraud and ensures that sensitive financial information is kept more secure than ever.

  • Build confidence

    People realising that they can trust that their financial information is secure will drive usage and as a result, innovation. Progress!

  • Comply with regulations

    ID verification is a requirement for complying with anti-money laundering and know-your-customer (KYC) regulations.

  • Streamline processes

    Verifying a user’s identity upfront makes the process of accessing and using financial services more convenient.

  • Improve data quality

    Verifying a user’s identity ensures that data is always accurate and up-to-date, improving the quality of financial services.

How does it work?

Our technology automates the customer onboarding process so you can instantly verify account ownership.

Select the account to check.

Customer authenticates and consents via their banking app.

Details are verified against the bank.

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Use cases

  • Confirm your customer is who they say they are

    Use Archie to have the customer validate their identification through their banking information, which only they have full access to. No fraudsters here!

  • Compliment your existing checks

    With real-time data from the customer’s bank to fill in the blanks or gain a real time view of their status and profile.

Pumped? So are we.

Click to get started or if you have any questions just get in touch.

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