Currency exchanges
Identity checks for currency exchange.
Check applicant documents and identity before providing currency exchange services, with information correction, human review and traceable results.
Built around real peopleIdentity verification requirements
One connected experience, for applicants and your team.
Check applicant information, documents and face images against the acceptance rules for each currency exchange service.
- Document checks and face matching
- Acceptance rules suited to the service
- Record result reasons and review history
Your service journey
From the first request to a decision.
- 1
Collect applicant information and documents
Keep the information and documents relevant to the service together in one case.
- 2
Match identity information and face
Applicants see their status and next step within the service journey.
- 3
Review cases that need attention
Cases needing attention are identified with clear reasons for reviewer follow-up.
- 4
Record the result and continue the service
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.