KYC ONBOARDING IN LESS THAN A MINUTE
Catch Fake IDs
1Dossier prevents identity fraud and provides an intuitive user experience that takes seconds to complete.
Simplify Customer Onboarding
Easy to use and smoothly integrates into your existing process.
100% Data Extraction Accuracy
Worry-free and accurate. ID data is automatically extracted.
Automate Manual Processes
Eliminate operating costs associated with manual ID verification.
1Dossier Video Identity Verification and Face Biometrics match is easily embedded into your workflow and supports iOS, Android and API implementations.
Convert Good Customers
1Dossier eliminates false negatives and positives so you can quickly and confidently verify, allowing for a seamless customer experience.
Meet Compliance Mandates
Demonstrate due diligence and comply with increasing mandates, including AML (Anti Money Laundering), KYC (Know Your Customer), GDPR (General Data Protection Regulation) and PSD2 (Payment Services) directives.
KYC AML - AntiMoney Laundering 10/2010
Video ID Verification is compliant with Client non presential relationships regarding most stringent KYC AML Authorizations
New eIDAS European Regulation 910/2014
Video ID Verification is compliant with high level of security regarding eIDAS regulation
New administrative procedures regulation allowing electronic means and e-signature to citizenship relationships as 39/2005
Some of our references
1Dossier unique Trusted Consortium Network of the world’s best database and technology suppliers provides immediate access to identity and data verification solutions from
One Account, One Platform & One API.
PRODUCTS & SERVICES
Regardless of where you are in the world, get in touch today with one our onboarding and verification specialist.