Key Proposition

  • Digital biometric onboarding
  • Identity validation and verification against eGOV Jamaica
  • Fully compliant with AML and KYC Jamaican regulation
  • Bank-level security and reliability: we use the most advanced state-of-the-art technologies to enhance data security. 
  • Data protection: Compliance with GDPR, Asian and Eastern European law requirements, and more.
  • Convenience: Scanned images/documents downloaded directly to your systems via API.
  • Efficiency: Eliminate the possibility of human errors during manual data input
  • Identity check compliance: Compliance with local and international requirements from regulators' identity checks.
  • Document fraud prevention: Anti-spoofing mechanisms in the face and document recognition.

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