Verify EZ's Key Features
Document Verification
The software can scan and verify various identity documents such as passports, driver's licenses, and national IDs. It utilizes OCR technology to extract data from these documents and cross-checks them against reference databases to detect any inconsistencies or anomalies.
Facial Recognition
Verify EZ incorporates facial recognition technology to match a live image of the client with the photo on their identity document. This adds an extra layer of security by ensuring that the person presenting the document is its rightful owner.
Database Checks
The software performs real-time checks against global watchlists and databases to screen for politically exposed persons (PEPs), sanctions lists, and adverse media. This helps organizations comply with regulatory requirements and mitigate risks associated with fraudulent activities.
Compliance Reporting
Verify EZ generates comprehensive reports detailing the results of the verification process. These reports include verified client information, risk assessments, and audit trails, facilitating compliance with regulatory standards and internal policies.
User-Friendly Interface
The software features an intuitive user interface that guides users through the verification process step-by-step. Automated prompts and clear instructions ensure that users can perform verifications efficiently with minimal training.
Integration Capabilities
Verify EZ can be seamlessly integrated with existing systems and workflows through APIs (Application Programming Interfaces). This allows organizations to incorporate KYC verification directly into their customer onboarding processes or compliance systems.