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 you 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 you initial investment.

ID Biometric System Hardware

  • ID Document Reader
  • FINGERPRINT SCANNER
  • Iris recogniton camera

ID Biometric System Services

  • e-mail verification
  • Phone number verification
  • e-sign
  • Georeferencing
  • Documents for proof of income or address verification
  • AML Compliance
  • Video call

ID Biometric System Hardware

  • ID Document Reader
  • FINGERPRINT SCANNER
  • Iris recogniton camera

ID Biometric System Services

  • e-mail verification
  • Phone number verification
  • e-sign
  • Georeferencing
  • Documents for proof of income or address verification
  • AML Compliance
  • Video call

ID Biometric System Hardware

  • ID Document Reader
  • FINGERPRINT SCANNER
  • Iris recogniton camera

ID Biometric System Services

  • e-mail verification
  • Phone number verification
  • e-sign
  • Georeferencing
  • Documents for proof of income or address verification
  • AML Compliance
  • Video call
KNOW YOUR ONLINE REPUTATION

Email Verification

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.

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
ELECTRONIC SIGNATURE WITH LEGAL VALIDITY

Electronic signature

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

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

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

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.

First technology of its kind in Mexico

Verification of proof of address and income

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

ALWAYS IN COMPLIANCE

Consultation of AML lists (PEPs, terrorists, SAT 69 and 69B)

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

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.
KNOW YOUR ONLINE REPUTATION

Email Verification

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.

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
ELECTRONIC SIGNATURE WITH LEGAL VALIDITY

Electronic signature

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

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

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

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.

First technology of its kind in Mexico

Verification of proof of address and income

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

ALWAYS IN COMPLIANCE

Consultation of AML lists (PEPs, terrorists, SAT 69 and 69B)

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

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 900,000 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:

  • 1,677 financial automotive industry
  • 430 retail industry
  • 88 government
  • 50 notaries
  • 44 banking
  • 22 hospitality

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 900,000 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:

  • 1,677 financial automotive industry
  • 430 retail industry
  • 88 government
  • 50 notaries
  • 44 banking
  • 22 hospitality

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.

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Contact us

ventas@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

ventas@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