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KYC TrustPath

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KYC TrustPath Reviews & Product Details

KYC TrustPath Media

KYC TrustPath Demo - Identity verification
- Passport (EU, APAC, US) - Identity card (EU, APAC, US) - Email address - Phone number - Proof of address - Proof of income
KYC TrustPath Demo - Biometrics
- 500 video frames biometric and liveness analysis - 3D face modelling for motion, rotation and blinking analysis - Facial expressions analysis - Comparison with the identity document
KYC TrustPath Demo - Screening
- AML / OFAC / PEP / Sanction / Adverse media screening - 42800 databases - Ongoing screening - Risk scoring - Alerts and reporting system - Enhanced due diligence workflow triggers
KYC TrustPath Demo - Address verification
BASIS ID is a simple, fast and powerful way to verify address for over 190 countries daily. Verify with confidence and clarity.
KYC TrustPath Demo - We chase your customers
In an event of an unsuccessful verification attempt, we don’t reject the profile of the user, but rather send her or him a request to upload or amend necessary information.
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KYC TrustPath Reviews (0)

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