Finance is considered as one of the industries most exposed to the direct impact of new technologies. The digital transformation thus created new needs, new opportunities and new stakeholders: Fintech companies.
Fintech companies are specialised in payment and credit services, money transfers, savings management or account aggregations and offer increasingly innovative platforms to their customers, who are however still subjected to the vigilance measures imposed to stakeholders in that sector.
Document falsification, identity theft, false websites, etc. – the start-ups offering loans to private individuals are particularly affected by these fraudulent acts. In the face of the digital boom, European regulations (directive concerning the fight against money laundering) has imposed new evolutions in remote “Know Your Customer” (KYC) processes.
The challenge for Fintech companies is to find a solution offering customers a smooth and simple business relation, whilst meeting regulating authorities’ constraints.
ARIADNEXT helps fight against fraud and crime by offering an automated, real-time verification solution for ID documents and other supporting items, as well as the verification of the user’s ID. With its solutions, ARIADNEXT helps face some of these vigilance measures, stemming from the implementation of the anti-money laundering directive.
KYC and AML regulatory obligations
Verifications of documents
ARIADNEXT’s verification solutions offer a real-time answer to the validity of provided documents and to the person’s actual identity and proof of life.
Now bestowed with a facial recognition and liveness detection solution, IDCheck.io is perfectly adapted to your constraints.
The integration of our document and ID verification services - designed to provide an instant response - offers your users the best possible experience in supporting customers, and obtaining optimal transformation rates.
Thanks to its high-performance capture tools to be used with smartphones or computers. IDCheck.io offers a comprehensive service for the benefit of your customer experience.
With IDCHECK.IO Back-Office, all your KYC operations become accurate and traceable via a comprehensive tool. Moreover, document and ID verification services are being assessed by the National Agency for Computer Security (ANSSI) in France - thus providing additional answers as to the device’s reliability.
Lydia, a company specialized in online smartphone-based payments, entrusts us with the real-time verification of ID documents as part of their subscription programs.
Offer the best possible mobile experience to users offering increased rates of reading and verification of identity documents
IDCheck.io API for automatic real-time verification of identification documents sent by users when they subscribe to the service.
Clear satisfaction of final customers and an online conversion rate in line with expectations of the founders of LYDIA.