Financial Services · BioKYC

Is this the account holder?  Planned

Account takeover and synthetic identity fraud start where identity assurance ends. BioKYC is designed to verify customers at onboarding and at every high-risk transaction.

A bank customer completing face verification on a phone at a service desk
The problem

What goes wrong without verified identity.

Account takeover

Stolen credentials let attackers act as the customer.

Synthetic identities

Accounts opened with fabricated identity documents.

Compliance burden

KYC processes that are slow for customers and expensive to operate.

The answer

How BioKYC responds.

Biometric onboarding

Face verification with liveness at account opening, designed to match against identity documents.

Step-up verification

Re-verify the account holder before high-value or unusual transactions.

Document verification

Identity document capture and checking as part of the orchestration layer (planned).

Bring verified identity to financial services.

Book a guided demonstration of the BioCheck Identity Cloud for your organisation.

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