ID Biometric System Desktop

Services to verify identity (KYC)

ID Biometric System Desktop

Services to verify identity (KYC)

About
About

Verify your customer at the point of sale

Financial services companies need to make the onboarding of new clients as frictionless as possible, this means they have to use technology that helps them engage with their clients while meeting high security standards and compliance.

Latin ID developed a solution that allows companies to verify the identity of their clients through services that are easily integrated into their onboarding processes (either face-to-face or digital).

ID Biometric System Desktop is the perfect combination of hardware and software to carry out the onboarding process of a new client fast and secure at your point of sale.

Hardware and software are delivered as a service, which means that zero is your initial investment.

Verify your customer at the point of sale

Financial services companies need to make the onboarding of new clients as frictionless as possible, this means they have to use technology that helps them engage with their clients while meeting high security standards and compliance.

Latin ID developed a solution that allows companies to verify the identity of their clients through services that are easily integrated into their onboarding processes (either face-to-face or digital).

ID Biometric System Desktop is the perfect combination of hardware and software to carry out the onboarding process of a new client fast and secure at your point of sale.

Hardware and software are delivered as a service, which means that zero is your initial investment.

ID Biometric System Hardware

  • ID Document Reader
  • FINGERPRINT SCANNER
  • Iris recogniton camera

ID Biometric System Services

  • Documents for proof of income or address verification
  • Government databases check
  • e-mail verification
  • Employment history check
  • CLABE Bank Account Check
  • Phone number verification
  • Georeferencing
  • AML Compliance
  • e-sign
  • Video call

ID Biometric System Hardware

  • ID Document Reader
  • FINGERPRINT SCANNER
  • Iris recogniton camera

ID Biometric System Services

  • Documents for proof of income or address verification
  • Government databases check
  • e-mail verification
  • Employment history check
  • CLABE Bank Account Check
  • Phone number verification
  • Georeferencing
  • AML Compliance
  • e-sign
  • Video call

ID Biometric System Hardware

  • ID Document Reader
  • FINGERPRINT SCANNER
  • Iris recogniton camera

ID Biometric System Services

  • Documents for proof of income or address verification
  • Government databases check
  • e-mail verification
  • Employment history check
  • CLABE Bank Account Check
  • Phone number verification
  • Georeferencing
  • AML Compliance
  • e-sign
  • Video call
Authenticate proof of income and address documents on the spot

Proof of address and income verification

ID Scan it’s a service that automatically scans and classifies  documents vía OCR such as proof of address and account statements.

CHECK USER’S DATA TO GOVERNMENT DATABASES

Government databases check

Check for the information the user is registering against government databases.

Asses email risk

Email risk score

Leveraging Email Intelligence to Assess Risk
  • Technology based on a global network of companies from different industries that contribute information to the database on a daily basis.
  • Receive a risk score based on the analysis of more than 100 variables related to the email, such as: Customer name, domain, IP, telephone, shipping address, transaction data.
  • Use cases: Automotive financing authorization, online transactions, bank account opening, bank account maintenance, information abuse.
The network consists of:
  • 5.9 billion digital identifiers
  • 30 million confirmed fraud events
  • 82,200 fraud events shared daily on average
  • Transactions processed in 150+ countries
  • Risk analysis for 36.5 billion customer events
Know their profiles on social media

If the email is linked to social networks (Facebook, Twitter, Pinterest, among others …) can be verified as long as they are public profiles.

EMPLOYMENT HISTORY IN JUST ONE CLICK

Employment history check

Employment history check to IMSS and ISSSTE.

CONFIRM INTERBANK INFORMATION ON THE SPOT

CLABE Bank Account Check

CLABE information check for interbank transactions.

don't get the wrong number

Telephone Number Verification

Numbers says a lot

This service verifies the telephone number provided by the user.

Confirm the existence and information associated with this number.

This is the information you will get:
  • Region number(s) or identifier(s) and long distance keys
  • Network
  • City to which belongs
  • Telephone number provider
  • Geographic Information
In the right place

Georeference

Georeferenced view on a map (Google maps) of the applicant’s address that is extracted through OCR from the document ID or proof of address, also the location where the enrollment was carried out.

STAY COMPLIANT

AML Compliance

Verify AML lists such as PEPs, terrorists, SAT 69 and 69B.

e.sign for contracts

Electronic signature

With advanced electronic signature, each document signed becomes unique, unrepeatable, unforgeable, and valid in court.

PSC certification and record of consent by IP address, email, date and time. 

For each document, more than one signer can be included.

LET'S TALK FACE TO FACE

Video call

Make or schedule a video call so agents can verify the identity of the person requesting a loan:

  • The applicant may schedule the video call or take it on the spot if an agent is available.
  • The recording of the video call will be stored in the central repository and will be available for consultation.
Authenticate proof of income and address documents on the spot

Proof of address and income verification

ID Scan it’s a service that automatically scans and classifies  documents vía OCR such as proof of address and account statements.

CHECK USER’S DATA TO GOVERNMENT DATABASES

Government databases check

Check for the information the user is registering against government databases.

Asses email risk

Email risk score

Leveraging Email Intelligence to Assess Risk
  • Technology based on a global network of companies from different industries that contribute information to the database on a daily basis.
  • Receive a risk score based on the analysis of more than 100 variables related to the email, such as: Customer name, domain, IP, telephone, shipping address, transaction data.
  • Use cases: Automotive financing authorization, online transactions, bank account opening, bank account maintenance, information abuse.
The network consists of:
  • 5.9 billion digital identifiers
  • 30 million confirmed fraud events
  • 82,200 fraud events shared daily on average
  • Transactions processed in 150+ countries
  • Risk analysis for 36.5 billion customer events
Know their profiles on social media

If the email is linked to social networks (Facebook, Twitter, Pinterest, among others …) can be verified as long as they are public profiles.

EMPLOYMENT HISTORY IN JUST ONE CLICK

Employment history check

Employment history check to IMSS and ISSSTE.

CONFIRM INTERBANK INFORMATION ON THE SPOT

CLABE Bank Account Check

CLABE information check for interbank transactions.

don't get the wrong number

Telephone Number Verification

Numbers says a lot

This service verifies the telephone number provided by the user.

Confirm the existence and information associated with this number.

This is the information you will get:
  • Region number(s) or identifier(s) and long distance keys
  • Network
  • City to which belongs
  • Telephone number provider
  • Geographic Information
In the right place

Georeference

Georeferenced view on a map (Google maps) of the applicant’s address that is extracted through OCR from the document ID or proof of address, also the location where the enrollment was carried out.

STAY COMPLIANT

AML Compliance

Verify AML lists such as PEPs, terrorists, SAT 69 and 69B.

e.sign for contracts

Electronic signature

With advanced electronic signature, each document signed becomes unique, unrepeatable, unforgeable, and valid in court.

It includes PSC certification and record of consent by IP address, email, date and time.

For each document, more than one signer can be included.

LET'S TALK FACE TO FACE

Video call

Make or schedule a video call so agents can verify the identity of the person requesting a loan:

  • The applicant may schedule the video call or take it on the spot if an agent is available.
  • The recording of the video call will be stored in the central repository and will be available for consultation.
SAFETY

Why ID Biometric System?

Around +34,500 monthly identity checks are carried out through our services. The desktop version is currently used at 2,311 points of sale in Mexico.

Who trust IDBS:

  • 1,767 financial automotive industry
  • 430 retail industry
  • 99 government
  • 76 notaries
  • 45 banking
  • 22 hospitality
  • 2 Fintech automotive financing

Ready for any type of development

Whether your client’s OnBoarding is done through a web portal or a mobile app, our APIs are ready to go live when you are.

Privacy by design

We believe your personal data belongs to you, for which we have certified on privacy compliance, likewise our team has made certifications with the INAI (National Institute of Transparency, Access to Information and Protection of Personal Data).

Therefore our services are designed based on regulatory compliance in the matter.

SAFETY

Why ID Biometric System?

Around +34,500 monthly identity checks are carried out through our services. The desktop version is currently used at 2,311 points of sale in Mexico.

Who trust IDBS:

  • 1,767 financial automotive industry
  • 430 retail industry
  • 99 government
  • 76 notaries
  • 45 banking
  • 22 hospitality
  • 2 Fintech automotive financing

For development

Whether your client’s OnBoarding is done through a web portal or a mobile app, our APIs are ready to go live when you are.

Privacy by design

We believe your personal data belongs to you, for which we have certified on privacy compliance, likewise our team has made certifications with the INAI (National Institute of Transparency, Access to Information and Protection of Personal Data).

Therefore our services are designed based on regulatory compliance in the matter.

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Contact us

contact@latinid.com.mx
(55) 89-95-30-15 al 20
01 800 LATIN ID

Headquarters

Gobernador Rafael Rebollar 67 Col. San Miguel Chapultepec ZIP 11850, Mexico City

Monday to Friday from 9 AM to 6 PM

Contact us

contact@latinid.com.mx
(55) 89-95-30-15 al 20
01 800 LATIN ID

Headquarters

Gobernador Rafael Rebollar 67 Col. San Miguel Chapultepec ZIP 11850, Mexico City

Monday to Friday from 9 AM to 6 PM