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- info@remitrise.com
Madhapur, Hyderabad, India
iKnowU
iKnowU is an advanced electronic Know Your Customer (eKYC) solution designed to streamline and secure the identity verification process. This solution leverages cutting-edge technologies to ensure that customer onboarding is both efficient and compliant with regulatory standards. With iKnowU, businesses can automate the verification of documents, biometrics, and data, reducing the risk of fraud and enhancing user trust. The solution is designed to integrate seamlessly with existing systems through comprehensive SDKs, making it adaptable to various business needs. Whether you're in banking, finance, or any industry requiring strict identity verification, iKnowU provides a reliable and scalable solution to meet your eKYC requirements.
iKnowU
Document Verification
iKnowU automates the verification of customer documents, such as passports, ID cards, and utility bills. The solution uses advanced image recognition and OCR technology to extract and validate data quickly. This process ensures accuracy and reduces the time needed for manual checks.
Biometric Verification
iKnowU includes robust biometric verification features, such as facial recognition and fingerprint scanning. These technologies ensure that the person being verified is indeed who they claim to be, adding an extra layer of security to the eKYC process.
Data Verification
iKnowU cross-references customer data with reliable external databases to ensure its accuracy and legitimacy. This automated process minimizes errors and ensures that all information provided by the customer is genuine and up to date.
SDKs
iKnowU offers comprehensive SDKs that allow for easy integration with your existing systems. These SDKs are designed to be flexible and scalable, enabling businesses to customize the eKYC process according to their specific needs and requirements.
Liveness Detection
Liveness detection ensures that the biometric data provided, such as facial recognition, is captured from a live person rather than a photograph or video. This feature helps prevent spoofing attacks and ensures the integrity of the verification process.
Multi-Language Support
iKnowU can support multiple languages, making it accessible to a global audience. This feature ensures that customers from different regions can complete the eKYC process in their preferred language, enhancing user experience and compliance.
Real-Time Fraud Detection
Incorporates AI-driven real-time fraud detection mechanisms to identify suspicious activities during the onboarding process. This feature enhances security by flagging potentially fraudulent behavior before it becomes a threat.
Audit Trail and Reporting
iKnowU maintains a detailed audit trail of all verification processes, allowing businesses to review and analyze the eKYC process. This feature supports compliance with regulatory requirements and provides transparency for internal and external audits.
AML (Anti-Money Laundering) Integration
iKnowU integrates with AML databases to check customer identities against global watchlists, PEP lists, and sanction lists. This feature ensures that businesses comply with international AML regulations and prevent financial crimes.