Banks and financial institutions
Financial relationships start with a clearer picture.
Support remote account opening and customer onboarding with document checks, face matching and traceable results within banking workflows.
Built around real peopleIdentity verification requirements
One connected experience, for applicants and your team.
Align customer data, documents and acceptance policies, with human review at sensitive points.
- Identity documents and data consistency
- The applicant's face and presence
- Acceptance policies and decision history
Your service journey
From the first request to a decision.
- 1
Collect the required information
Keep the information and documents relevant to the service together in one case.
- 2
Review documents and match data
Applicants see their status and next step within the service journey.
- 3
Check the face and risk level
Cases needing attention are identified with clear reasons for reviewer follow-up.
- 4
Return an outcome or refer to a reviewer
Results and history support service continuation and follow-up by your team.
Choose services and start working together
Identity verification suited to your organization.
Talk to Liyan about selecting services, integration and a proposal for your organization.