Enabling Digital Transformation for Money Transfer

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

KYC for Money Transfer (Send/Receive money)


  • 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


Our Customers and Partners


Global

Global

Global

Malaysia

Canada

China

Myanmar

Honduras

México

México

México

México

México

México

México

México

México

India

Trinidad & Tobago

Turkey


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