Agile KYC

In person or remotely verify a guest's claimed identity as part of a secure onboarding process

AgileKYC is a digital onboarding and Know Your Customer tool that independently, or as part of the AgileIDM Platform can deliver a trusted onboarding process.

AgilKYC verifies the claimed identity of a subject in person or remotely prior to registration. AgileKYC effectively performs identity proofing compliant with the NIST Digital Identity Standard 800-63-3.

Process

From the user perspective, the onboarding process takes 2 simple and quick steps:

1. Take a picture of your ID.
2. Take a selfie.

Internally the AgilKYC solution, carries through the identity proofing process as dictated by the NIST 800-63-3 standard including:

• From the captured ID document picture, automatically captures the photo on the ID and extracts corresponding biographic data.
• Test the legitimacy of the ID document against forgery by analysing the document security features.
• From the captured selfie, perform liveness detection to test if the person is real and alive.
• Confirm the owner of the identity has possession of the ID Document. Using AI and Face recognition, verify the selfie and the ID document photo match and in fact are the same.
• Corroborate the biographic data extracted from the ID document with trusted issuance or authoritative source.

Benefits

• Catch Fake IDs
• Meet Compliance Mandates
• Simplify Customer Onboarding
• Improve customers conversion rates
• Automate manual processes and reduce costs drastically
• Integrate sanctions screening with the other platform solutions or utilize as a stand alone capability for periodic screening
• Extend claimed identity verification nationwide.

Key Features

• Omnichannel verification (mobile and desktop)
• 100% data extraction accuracy
• Liveness detection certified by iBeta Level 2 category