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There is an increased need for stringent registration and on-boarding processes for customers purchasing new mobile connections.
Identity Theft
Frauds
Identity Theft
Frauds
FinBraine’s digital KYC solution – IDBRAINE helps telecom providers with digital KYC for customer registration and on boarding. It gathers the details of the individual together with digital copies of his or her valid government identity proofs and warehouses the information in a central database.
The app provides the customer an option to take a picture of an identity document by leveraging AI-powered OCR technology that works even with low-quality images. It enhances the captured photo, normalizes the ID, detects the ID image for Know Your Customer (KYC) compliance and automatically pre-fills the extracted personal data into the predefined fields.
Once the data is pre-filled using the OCR technology, the app prompts the customer to verify all the filled in details to avoid any issue at a later point in time.
The user takes a selfie and goes through the liveness verification check to verify their identity using facial recognition technology.
Next, the app performs the liveness check through:
Passive Liveness Check – Built upon deep neural networks, it can distinguish a real face from an image even without user interaction.
Active Liveness Check – Prompting a user to follow a randomly moving dot on screen, the algorithm monitors pupil movement to check if it has been done correctly.
AI-based identity verification using data collected during on boarding. Once the on boarding is complete, the account is opened for the customer, which he can access using login.
FinBraine’s digital KYC solution – IDBRAINE helps telecom providers with digital KYC for customer registration and on boarding. It gathers the details of the individual together with digital copies of his or her valid government identity proofs and warehouse the information in a central database.
The app provides the customer an option to take a picture of an identity document by leveraging AI-powered OCR technology that works even with low-quality images. It enhances the captured photo, normalizes the ID, detects the ID image for Know Your Customer (KYC) compliance and automatically pre-fills the extracted personal data into the predefined fields.
Once the data is pre-filled using the OCR technology, the app prompts the customer to verify all the filled in details to avoid any issue at a later point in time.
The user takes a selfie and goes through the liveness verification check to verify their identity using facial recognition technology.
Next, the app performs the liveness check through:
Passive Liveness Check – Built upon deep neural networks, it can distinguish a real face from an image even without user interaction.
Active Liveness Check – Prompting a user to follow a randomly moving dot on screen, the algorithm monitors pupil movement to check if it has been done correctly.
AI-based identity verification using data collected during on boarding. Once the on boarding is complete, the account is opened for the customer, which he can access using login.
Instant checks to validate the authenticity of the ID documents. Information is securely transmitted and stored using AES 128-bit encryption keys
Real-time creation of ID proof after customer registration. It is further sent immediately to the mobile operator’s database or CRM by e-mail, SMS, USSD, FTP/FTPS or web service
FinBraine offers lending and digital KYC solutions on B2B and B2C Models
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