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.
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.
If the email is linked to social networks (Facebook, Twitter, Pinterest, among others …) can be verified as long as they are public profiles.
This service verifies the telephone number provided by the user.
Confirm the existence and information associated with this number.
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.
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.
ID Scan it’s a service that automatically scans and classifies documents vía OCR such as proof of address and account statements.
Verify AML lists such as PEPs, terrorists, SAT 69 and 69B.
Make or schedule a video call so agents can verify the identity of the person requesting a loan:
If the email is linked to social networks (Facebook, Twitter, Pinterest, among others …) can be verified as long as they are public profiles.
This service verifies the telephone number provided by the user.
Confirm the existence and information associated with this number.
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.
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.
ID Scan it’s a service that automatically scans and classifies documents vía OCR such as proof of address and account statements.
Verify AML lists such as PEPs, terrorists, SAT 69 and 69B.
Make or schedule a video call so agents can verify the identity of the person requesting a loan:
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:
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.
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.
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:
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.
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.
ventas@latinid.com.mx
(55) 89-95-30-15 al 20
01 800 LATIN ID
Gobernador Rafael Rebollar 67 Col. San Miguel Chapultepec ZIP 11850, Mexico City
Monday to Friday from 9 AM to 6 PM
ventas@latinid.com.mx
(55) 89-95-30-15 al 20
01 800 LATIN ID
Gobernador Rafael Rebollar 67 Col. San Miguel Chapultepec ZIP 11850, Mexico City
Monday to Friday from 9 AM to 6 PM
