Supported by
SmartCheck
AI-powered identity verification
Challenges in ID Verification
Distraction
%69 of fraud management decision makers say that criminals are more advanced at using AI for financial crime than banks are at using AI to fight financial crime.*
Drowsiness
63% of consumers abandon online applications due to complicated ID verification, wasting at least €5.7 billion annually on abandoned financial services onboarding**
Smoking
Deepfakes now represent a 6.5% of total fraud attempts, marking a 2137% increase over the past three years***
Key Benefits for Financial Instutions
Power of AI / Less Fraud
Banks or credit unions that use AI or machine learning technologies had 30% fewer transactions that resulted in fraud losses than institutions that do not use these technologies*
Customer Retention
70% of customers are more likely to stay with a financial institution that offers easy and secure digital onboarding**
Operational Efficiency
AI-powered fraud detection systems minimize the time of fraud investigations by 70% while increasing accuracy by 90%***
SmartCheck
Advanced Driving Safety & Tracking Solution
Advanced Biometric Verification
Ensures the authenticity of user identities through cutting-edge AI & ML technology.
Real-Time Liveness Detection
Utilizes RPPG, gaze monitoring, and facial action detection to confirm the live presence of users.
Deepfake Detection
Identifies and prevents fraudulent activities by detecting manipulated video and audio content, ensuring the integrity of digital interactions.
Automated Workflow Customization
Allows users to create and customize verification workflows tailored to specific business needs.
Enhanced Security Measures
Reduces the risk of fraud through robust AI and machine learning algorithms.
SmartCheck Modules
ID Card Verification
NFC - Biometric Face Verification
ID Card - Biometric Face Verification
Via RPPG
Liveness verification involves analyzing real-time color variations in the skin to detect pulsatile signals, providing an indication of the user’s live presence.
Via Face Action/Mimic Detection
This module prompts users to perform specific facial expressions, such as smiling or winking as well as head movements like turning left or right.
Via Gaze Monitoring
This module engages users in following a series of dots using gaze tracking technology to determine their liveness status.
SmartCheck Dashboard
From dashboard, users can create new workflows for their verification requirements. Users can add as much as check point to their verification flow. Once the workflow is saved and in use, the performance of users within the workflow will be summarized, showing detailed percentages of users that passed the steps.
