Today, advances in technology and telecommunications allow users the freedom to perform everyday tasks from anywhere.
However, that very freedom presents new challenges to fraud prevention, whether it’s fraud by stealing someone’s identity or creating a false one.
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).
Today, advances in technology and telecommunications allow users the freedom to perform everyday tasks from anywhere.
However, that very freedom presents new challenges to fraud prevention, whether it’s fraud by stealing someone’s identity or creating a false one.
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).
The services:
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:
The services:
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:
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.
Verifying the identity of your new customer using biometrics could be as easy as taking a selfie.
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.
Our services allow to enroll user’s fingerprints on field complying with international standards.
Voice biometrics helps to identity verification and liveness detection, especially in self-service environments, what makes it so convenient is that does not require any additional or sophisticated devices to capture it.
ID Scan it’s a service that automatically scans and classifies documents vía OCR such as proof of address and account statements.
Check for the information the user is registering against government databases.
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.
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.
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.
Make or schedule a video call so agents can verify the identity of the person requesting a loan:
The services:
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:
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.
Verifying the identity of your new customer using biometrics could be as easy as taking a selfie.
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.
Our services allow to enroll user’s fingerprints on field complying with international standards.
Voice biometrics helps to identity verification and liveness detection, especially in self-service environments, what makes it so convenient is that does not require any additional or sophisticated devices to capture it.
ID Scan it’s a service that automatically scans and classifies documents vía OCR such as proof of address and account statements.
Check for the information the user is registering against government databases.
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.
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.
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.
Make or schedule a video call so agents can verify the identity of the person requesting a loan:
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.
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.
