Innovatrics’ Identity Verification for Banks & TelCos provides a comprehensive, scalable identity management solution designed to streamline remote onboarding, reduce fraud, and meet regulatory requirements across channels. The platform supports high-volume onboarding with automatic capture of IDs and faces, real-time user guidance, and seamless liveness detection (active and passive) from a single frame. It offers highly accurate OCR trained on Latin, Arabic, Cyrillic, and Thai scripts, with optional biometric add-ons such as palm or fingerprint verification to strengthen security. Duplicate checks automatically prevent duplicate identities, while deepfake and video injection detection guard against spoofing. All onboarding events are recorded and stored for audit and regulatory reporting, with configurable data storage locations and strict access controls.

Deployment is flexible: cloud or on-premise, with robust backend APIs and pre-built onboarding libraries and UI components for Android, iOS, and Web. The solution links verified identities to products and services (e.g., SIM cards, accounts, loans), supports custom business logic and 4-eyes reviews, and enables 1:N biometric search for deduplication. Organizations can tailor onboarding flows, fields, and rules without rewriting their stack, automate where appropriate, and route cases for manual review when needed. Case studies from Latin America, Asia, Europe, and Africa demonstrate biometric onboarding and fraud prevention in financial services and telecommunications sectors. NFC verification allows authentication of documents with embedded RFID, ensuring document authenticity.

Features & Benefits

• High-volume onboarding: Designed for scale across channels with automatic capture of ID and face and real-time user guidance.
• Fraud prevention & identity integrity: Liveness detection, deepfake prevention, and deduplication safeguard onboarding.
• Biometric & document verification: OCR across multiple scripts, NFC document verification, and optional palm/fingerprint biometrics.
• Flexible deployment & integration: Cloud or on-premise deployment, backend APIs, and pre-built libraries for Android, iOS, and Web.
• Auditability & governance: All onboardings are stored and accessible for audit and regulatory reporting; configurable data storage.