Partnerships

Centralized SmartIdentity e-KYC Solution

With our out of the box centralized e-KYC solution, you never have to worry about compliance issues with AML or any customer registration and verification

Features

With our out of the box centralised e-KYC solution.

Facial Recognition

This is process verifies the identity of a person using their face, we capture, analyze, and compare patterns based on the person's facial details..

Match On Card

You can detect, capture and match the fingerprints of your customer to confirm if the two belong to the same customer.

Bulk Scanning

QR code scanner device for photocopied copies of your customers and collect all the data that can be stored and verified upon with the NRB database.

Notify Identity Expiration

Keep your customers ID expiration details and send them auto reminders to avoid the inconvenience of being cut off from accessing services.

Match On Card

Match on card is one cool feature that allows you to verify all customer data stored the ID chip through the use of facial camera and a card reader device.

Fingerprint Identification

We help you detect fraud by matching and verifying the biometric data on card of the customer on top of verifying the ID number with the National Registration Bureau.

Smart Identity Benefits

Smart Identity simplifies KYC customer onboarding and management, further enabling seamless and efficient verification processes.

Smart Identity boasts the use of AI technology in our facial recognition, fingerprint matching and Fuzzy Card Matching services. Reducing the number of human errors usually encountered when processing customers' KYC information.

Through the Admin Backend Portal, Smart Identity enables a thorough review and approval of customer-submitted documents and details, providing a seamless and centrally managed system for enhanced convenience.

SI eliminates the need for manual entry of KYC forms into your core systems. With our seamless integration feature, approved KYC applications can be automatically transferred directly into your core system, reducing errors associated with manual data entry.

Smart Identity’s Admin Portal offers the flexibility to download filled forms. Whether for record-keeping or compliance purposes, this feature facilitates easy printing and filing, ensuring a comprehensive and organized approach.
EGPAF
ICAM
GIZ

Downloads

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