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Harnessing the power of VeriFace’s online identity verification platform offers your company the chance to deploy biometric facial recognition and strengthen your customer identity verification processes.
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Know Your Customer include to identity verification check that companies perform to guarantee their customers are who they claim to be, especially before providing them their products or services.
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The Know Your Customer and Identity Verification processes are designed to help reduce the risks of illegal activity by identifying and verifying the identification of players, while suspicious persons and potentially high-risk players may be monitored or banned.
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Anti-Money Laundering (AML) is a universally accepted phrase for fighting and preventing money-related financial crimes. The Anti-Money Laundering process consists of regulations, laws, and policies for limiting and combating money laundering activities and crimes.
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Faster, cheaper and far more secure than conventional identity verification, VeriFace service offers a user-friendly solution for accurate and efficient Know Your Customer (KYC), Anti-Money Laundering (AML) and Customer Due Diligence (CDD) procedures.
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Roland Kraslan, founder and CEO of Rokan Biometrics, says that working with personal data, its verification and assurance, it is not just a matter of complying with legislation. It is mainly about feeling safe, costs and time saving of manual data management and data verification, adds Tomasz Bieliňski, CTO of the company.