Onboard, validate and recover users without leaving WhatsApp
Optimize user conversion rate with our KYC and AML solutions for background checks, international list review and identity verification.
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Simplifies registration of new users with 100%
customizable verification processes in WhatsApp
Compliance
Comply with financial regulations for Prevention of Money Laundering and Countering Financing of Terrorism (AML/PLD)
KYC
Background checks, international list search, and identity validation in real time.
Onboarding
Accelerate your users incorporation through WhatsApp: their favorite
channel.
CAC
Reduce your customer acquisition cost and increase your conversion rates.
80% of people use WhatsApp as their main communication
channel with an opening rate of 99%
Our KYC processes,
using WhatsApp
1) Government ID
Data extraction with OCR technology, validation of government data sources and anti-fraud models detecting false documents.
2) Facial biometric authentication
Checkis the similarity threshold between the government ID against a selfie or a short video, creating custom confidence thresholds and real-time proof of liveness.
3) AML and background checks
Consultation of legal, criminal, international PEP, Interpol, FBI and more records. Risk level score and availability to download results in PDF format
4) Electronic signature with legal validity
Digital signature of documents in a simple way, compatible with mobile devices. Saving time, paper and money, all with legal validity
