ID Biometric System

Services to verify identity (KYC)

ID Biometric System

Services to verify identity (KYC)

KNOW YOUR CUSTOMER
KNOW YOUR CUSTOMER

Know your customer

Latin ID has developed ID Biometric System, a solution that allows companies to verify the identity of their prospects through services that are integrated into their onboarding workflows (either face-to-face or digital). This platform includes identity verification and biometric services that can be integrated together or individually in desktop, web or mobile applications (android – iOS) developed by the client.

Know your customer

Latin ID has developed ID Biometric System, a solution that allows companies to verify the identity of their prospects through services that are integrated into their onboarding workflows (either face-to-face or digital). This platform includes identity verification and biometric services that can be integrated together or individually in desktop, web or mobile applications (android – iOS) developed by the client.

Available verification services

The services:

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

Why choose 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

Available verification services

The services:

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

Why choose 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
Say goodbye to fake IDs

Document verification

This service allows verification of authenticity of ID documents, by analyzing key elements, patterns, as well as the crossing of information between its different sections.

  • Current document library: 3,677
As easy as a selfie

Biometric facial verification

Verifying the identity of your new customer using biometrics could be as easy as taking a selfie.

Liveness detection

Use one-time face biometric scan to verify that a user is the right person, matching the image from a photo ID, the patented Genuine Presence Assurance technology verifies that a user is the right person, real person and authenticating right now.

FORENSIC QUALITY ON MOBILE DEVICES

Fingerprint biometrics

Our services allow to enroll user’s fingerprints on field complying with international standards.

Capture without limitations
  • Integrate fingerprint readers to android or iOS devices
  • Automatic fingerprint segmentation
  • On-the-spot fingerprint quality validation
  • Fingerprints in accordance with ISO / IEC 19794-4, compatible with AFIS systems
  • Storage in RAW & WSQ 15:1 file formats
  • 3-step ten fingerprint capture (4-4-2)
  • Detects possible hand inversion (left to right or vice versa), verifies duplication of footprint and quality during shooting
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.

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.

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.

e.sign for contracts

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.

STAY COMPLIANT

AML Compliance

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.

Available verification services

The services:

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

Why choose 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
Say goodbye to fake IDs

Document verification

This service allows verification of authenticity of ID documents, by analyzing key elements, patterns, as well as the crossing of information between its different sections.

  • Current document library: 3,677
As easy as a selfie

Biometric facial verification

Verifying the identity of your new customer using biometrics could be as easy as taking a selfie.

Liveness detection

Use one-time face biometric scan to verify that a user is the right person, matching the image from a photo ID, the patented Genuine Presence Assurance technology verifies that a user is the right person, real person and authenticating right now.

FORENSIC QUALITY ON MOBILE DEVICES

Fingerprint biometrics

Our services allow to enroll user’s fingerprints on field complying with international standards.

Capture without limitations
  • Integrate fingerprint readers to android or iOS devices
  • Automatic fingerprint segmentation
  • On-the-spot fingerprint quality validation
  • Fingerprints in accordance with ISO / IEC 19794-4, compatible with AFIS systems
  • Storage in RAW & WSQ 15:1 file formats
  • 3-step ten fingerprint capture (4-4-2)
  • Detects possible hand inversion (left to right or vice versa), verifies duplication of footprint and quality during shooting
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.

Can i get your 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.

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.

e.sign for contracts

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.

STAY COMPLIANT

AML Compliance

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.
last but not least

For developers

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.

last but not least

For developers

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