Elevate KYC & Customer Due Diligence with Automated Identity Verification

Enhance your Know Your Customer (KYC) and Customer Due Diligence (CDD) processes using Trust Stamp's cutting-edge AI and computer vision technology. Our solutions are designed to provide seamless identity verification at scale, ensuring that your onboarding processes are not just compliant but also a cornerstone of your defense against identity fraud.

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Unmasking Identity Fraud

Advanced Detection for today’s identity fraud

Velocity attacks and Synthetic identity fraud poses unique challenges, as it often evades traditional detection systems. Trust Stamp's Velocity Graylist technology identifies velocity attacks and synthetic identity fraud by examining whether the fraudsters are repeatedly opening accounts. By securing your system against these emerging threats, we safeguard your institution's integrity and your customers' trust.

Privacy and data protection
HOW IT WORKS

Advanced AI-powered tools and machine learning techniques

Proof-of-liveness techniques

Proof-of-liveness techniques

3D face detection examines expected movement and tracked measurements

Anti-spoofing algorithms

Anti-spoofing algorithms

AI-powered technology analyses the capture to seek evidence of print and device display attacks

Robust system of checks

Robust system of checks

Over 20 individual checks block fraudsters from spoofing biometric capture

Constant innovation

Constant innovation

With biometrics at the core of our work, Trust Stamp continues to raise the standard for accurate, accessible, and fraud-resistant biometric capture and analysis tools

Protection

Safeguarding Customer Accounts with Biometric Multi-Factor Authentication

Beyond Passwords and One-Time Passcodes: Secure Authentication with an Additional Factor

Trust Stamp's Biometric Multi-Factor Authentication (BMFA) integrates seamlessly with financial institutions' existing systems, adding a layer of security that verifies customers' identities using their unique biometric data. From facial recognition to voice analysis, our sophisticated BMFA solutions ensure that only the true account holder can access their account or facilitate transactions.

Beyond Passwords and One-Time Passcodes: Secure Authentication with an Additional Factor

Enhancing KYC Accuracy and Confidence

In the realm of Know Your Customer (KYC), Trust Stamp's Biometric Multi-Factor Authentication provides a robust solution. By integrating advanced biometric verification methods, our BMFA not only strengthens security but also enhances the accuracy and confidence of KYC processes. Financial institutions can rely on Trust Stamp to deliver a secure and streamlined KYC experience for both organizations and their customers.

Enhancing KYC Accuracy and Confidence

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