Immediately onboard your customers thanks to our plug-and-play solution
Create a customer profile thanks to a fully end-to-end automated process.
How does it work?
Snaprove™ verifies the authenticity of the ID documents.
Then, the biometric facial recognition algorithms allow the comparison between the customer selfie and the identity document photo.
Snaprove™ checks the potential implication of the user into money-laundering and terrorist activities and performs other checks required by AML/KYC regulations via database powered by Thomson Reuters.
The customer enters its residential address manually. The validity of the postcode is checked as well.
The user scans the proof of residential address and uploads it, then we check the name, address and other details of the document.
Snaprove™ checks the phone number of the user against blacklists to verify whether it is connected with suspicious activities and assigns a risk score.
The user enters their email and receives a code via email to verify ownership.