Enabling Digital Transformation for Money Transfer

KYC for Money Transfer (Send/Receive)


Biometric Identity

KYC for Money Transfer (Send/Receive)


  • KYC: ID capture, Automatic OCR, Barcode reading, Selfie capture (with Liveness detection), automatic match Selfie to ID photo.
  • Can be used at agent channels or in digital channels
  • Biometric deduplication ensures one person is only one customer
  • Workflow management and case management
  • Data verification against 3rd party systems (See IDmission Junctions
  • Data delivered automatically to your core data systems

Our products for delivering digital transformation for Money Transfer Companies


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