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 verificationIt automatically verifies international identity documents (ID card, passport or driver’s license) via video capture of these documents and the 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.
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