Identity Verification Solutions

As a leading provider of identity verification services, KYC Greece is dedicated to offering innovative and reliable online solutions for businesses in need of robust identity verification. With our state-of-the-art KYC software and advanced identity verification platform, we ensure the highest level of accuracy and security in the verification process.

Efficient Identity Verification Platform: Simplifying the Verification Process

Our advanced identity verification platform employs cutting-edge technology, including artificial intelligence (AI), to swiftly and accurately verify customer identities. With minimal processing time, verifications are completed within seconds. If you are seeking a rapid, precise, user-friendly, and cost-effective method to verify your customers' identities, our automated IDV process is an excellent choice.

Streamlined Solutions for Secure Online Verification

In an increasingly digital landscape, the need for robust online identity verification solutions cannot be underestimated, especially when customers apply for loans or seek financial products/services. We take pride in offering a comprehensive suite of automated identity verification services that are essential security measures. Our advanced digital identity verification solution goes beyond expediting the onboarding process; it ensures strict compliance with KYC and AML regulations. By establishing customers' true identities, we actively mitigate fraudulent activities and provide a sense of security. Experience the benefits of a seamless onboarding journey with prompt and reliable verification results.

Key Features:

Authenticating Customer Identities: Our solution enables you to establish the genuine identities of customers while deterring fraudulent activities.
Simplified Compliance: We streamline the KYC/AML compliance process, ensuring a seamless and hassle-free onboarding experience.
Effortless Onboarding: With our frictionless onboarding process, you can effortlessly verify customer identities and receive assured verification results within seconds.
Robust Measures: Our solution encompasses robust security measures, instilling confidence and peace of mind in today's digital landscape.

Enhancing Identity Verification with Advanced Document Verification Software

In the ever-evolving digital landscape, cybersecurity teams face the ongoing challenge of staying ahead of fraudsters. Instances of forged identity documents, stolen identities, and expired IDs pose significant threats to companies worldwide.

A robust ID authentication system is crucial to combat the rise in fraudulent activities. Our identity verification provider offers highly reliable solutions through our document verification software. Our platform supports a vast array of ID document types, encompassing over 2,100 variations from countries across the globe.

The document verification process follows these steps:

Customers must scan their ID documents, including driver's licences, passports, or social security cards.
Our advanced OCR (Optical Character Recognition) technology ensures accurate data extraction from these documents.
The ID document undergoes a comprehensive analysis and verification process, leveraging the power of AI and machine learning.
We can precisely assess the authenticity and legitimacy of the customer's ID document.

Biometric Face Recognition/Face Verification: Ensuring Secure Identity Verification

In cases where physical presence is impossible, our cutting-edge biometric face recognition solution offers a reliable method for verifying customer identities. Once the document verification process is completed, prospective customers are prompted to capture and upload a selfie. Our verification experts then compare the uploaded selfie with the provided ID document, ensuring accurate results. Powered by AI, our face recognition technology provides real-time ID verification, incorporating advanced techniques like liveness detection to guarantee the person's live presence during face matching. Using biometrics and artificial intelligence, our solution delivers efficient and trustworthy customer identity verification, even when customers are not physically present.

Key Benefits:

Swift identity verification: Customers can be verified within a remarkable 3-5 seconds, enhancing the overall customer experience and reducing wait times.
Improved user experience: Our verification process is designed to be smooth and user-friendly, contributing to a positive customer experience and higher conversion rates.
High match rates: The verification process employs advanced technology to match customer information with government databases, resulting in exceptional match rates.
Definitive results: With a verification accuracy of 99%, our process provides conclusive outcomes, effectively reducing fraud and safeguarding businesses against financial losses.