Financial services
Financial services
Ensure compliance with “Know Your Customer” (KYC) regulations both onsite and online
We facilitate banks, credit unions, wealth management firms, brokers, neobanks, and other financial institutions in meeting regulatory requirements, swiftly enrolling customers, combating fraud, and enhancing financial performance
Faceplugin’s revolutionary digital identification achieves:
- Real-time cross-border compliance with KYB, KYC, and AML requirements
- Automated, internally developed workflows for seamless onboarding in minutes, not days
- Certified 3D passive liveness detection technology ensures proven fraud reduction and continuous security optimization
- Privacy-focused platform that secures sensitive customer data and builds trust
- Achieve maximum registrations with a significant reduction in abandonments
