Fully digitized process to onboard customers in a secure and compliant way
Snaprove™ is a white-label and fully customizable solution that offers all major technologies and features to verify your customers and to gather information in a single detailed customer file.
Thanks to our combined knowledge in onboarding and expertise in compliance, we get you the supporting documents to obtain your country’s regulators approval to use our solution. In accordance with your IT and compliance needs, — such as AML/KYC and due diligence regulatory requirements — we will define a workflow together.
We offer a flexible set of tools such as SDK, Web app, Mobile apps for all platforms.
Our solution is easy and secure to integrate server to server, and does not require any changes in core banking and CRM systems.
We provide Internet User Experience (IUX) advice in order to create a seamless experience for your customers.
Following your digital plan, it only takes 4 weeks to get a fully functional prototype.
Snaprove™ verifies the authenticity of the ID documents and improves fraud protection. The solution accelerates the identification process as the customer just scans the ID documents with their phone. This process is quick and intuitive, creating a seamless user experience.
The biometric facial recognition algorithms allow the comparison between the customer selfie and the identity document photo in order to check if the person who is applying is the person behind the screen. Snaprove™ uses multilayer biometrics, computer vision and AI technologies to ensure the process is secure and reduce false positives.
Thanks to its scanning tool, 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 real-time instant checks allow the identification of high risk customers, and for informed decisions to be made faster and to decrease reputational damage due to AML issues.
For increased identity verification, Snaprove™ checks the email address or the phone number of the user against blacklists to verify whether it is connected with suspicious activities. A risk score is assigned based on that.
According to your industry needs, you can select and choose to require the upload of specific user document in a few minutes. Thanks to our technology we can check additional information such as the address, the employment of the user or others, by supporting proof of address and proof of employment gathering and verification.
The digital signature option asks the customer to review and then electronically sign a number of documents. It can be a simple signature or an advanced electronic signature. Thanks to digital signatures, customers can sign anywhere and anytime as they carry the same legal weight as graphic signatures.
In some countries, regulators require video-based online identification for opening online accounts. During our video identity verification process (mobile or desktop), we check the validity of ID documents and authenticate the user. The use of video conferencing provides a seamless experience and a reliable identity verification compliant with AML/KYC requirements.