Do you want to improve the security and compliance of your identity verification process? Discover how Treezor’s Liveness solution can transform your approach. Thanks to a hybrid approach that combines rapid automatic verification with rigorous manual validation, we ensure not only compliance with regulatory standards, but also a smooth and efficient user experience.
Contact us!The Liveness solution, available via the Treezor API, is an innovative method of video identity verification. It is based on a three-step process to guarantee a robust and compliant new relationship mechanism.
Step 1: Automatic verificationThis is an automated verification of authorized identity documents, as per current regulations, using a video capture of the identity documents and the individual’s face.
An anti-fraud check of documents is integrated to detect any attempts at identity theft or document manipulation. In addition, data consistency is checked using algorithms that cross-reference information from different sources (documents and videos) to ensure that the identity is authentic. This fast, automated process offers a high level of security while maintaining a seamless user experience.
Step 2: Additional vigilance measuresTo meet AML-CFT regulatory requirements, this solution needs to be supplemented by an additional vigilance measure. For example, customers can make a transfer from their bank account to complete their KYC file.
Step 3: Manual check
The second stage is a manual check carried out by a Treezor KYC operator to review the consistency of the entire file based on the elements collected via the various tools. This phase enables a more in-depth analysis of the documents to validate a secure and reliable business relationship.
Treezor’s Liveness solution is characterized by several key features:
Human fraud expertiseTreezor’s KYC experts review the data collected, ensuring quality verification. This double check reinforces the security of the process and guarantees optimal fraud detection.
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Video captureIdentity verification via video capture records accurate information about the user while meeting regulatory requirements. This streamlined process enhances the user experience by providing a fast, frictionless method of verification.
Regulatory compliance
Treezor’s Liveness solution, combined with a second, complementary vigilance measure, ensures compliance with AML-CFT regulations.
Reduced risk of fraud
Enhanced protection against attempted fraud thanks to the combination of multiple tools and two layers of verification, reducing the risk of error and falsification.
White label
An API-based white label solution to optimize conversion rates.
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