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 individually, or in conjunction with other AgileIDM Platform components can leverage the capabilties of a trusted onboarding process. AgilKYC allows screenning against national and international sactioned watchlists (Politically Exposed Person, Criminal Offenders, Terrorists, Sex Offernders) of photographs, names, location, DOB, social network and connectivity strengths
Benefits
- Catch Fake IDs.
- Meet Compliance Mandates.
- Simplify Customer Onboarding.
- Improve customers convertion 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.
Features
- Omnichannel verification (mobile and desktop)
- 100% data extraction accuracy
- Liveness detection certified by iBeta Levle 2 category
Process
The onboading process takes 2 simple and quick steps:
