COMPREHENSIVE KYC
SOLUTION IN THE MARKET

Omatech’s KYC solution is a highly accurate physical identity-linked digital transformation solution for your customers around the business objective of prioritizing AML and KYC compliance, during the rollout or Identity verification for industries such as Finance – Banking, Insurance, Securities, etc.

Values of eKYC

LAYERS OF TRUST / Customize Your
Level of Protection

OMATECH provides KYC solution integrated by advanced technology combined with OCR, Face Matching, Liveness Detection and Fraud Detection… AML/KYC compliance.

01

FULLY AUTONOMOUSDOCUMENT VERIFICATION

Verify and authenticate ID documents without human intervention. Our machine learning-based technology automatically extracts, classifies, screens, and authenticates ID documents.

02

BIOMETRICAUTHENTICATION

Verify identities with active face liveness, passive facial liveness and distinguishing biological traits, such as fingerprints, hand geometry, earlobe geometry, retina and iris patterns, voice waves, keystroke dynamics, DNA and signatures.

03

DOCUMENT LIVENESS

Ensure that documents you receive are authentic–with document liveness technology that precisely detects important attributes like thickness, glare, hologram, and more that signal a document’s authenticity.

04

NFC VERIFICATION

Our near-field communication (NFC) technology allows for contactless verification, that automatically extract, compare, and validate data in compatible IDs and ePassports.

05

ADDRESS SERVICES

Advanced Proof-of-Address (PoA) processing, normalization, validation and verification capabilities that strengthen your KYC compliance.

06

ELECTRONIC DATAVERIFICATION

Automatically conduct compliance screenings for anti-money-laundering (AML), politically exposed persons (PEP)/Sanctions, and Office of Foreign Asset Control (OFAC)

07

SYNTHETIC FRAUD DETECTION

Combat today’s fastest-growing type of fraud—synthetic fraud—with our advanced neural network technology, which includes INSTINCT, a first-of-its-kind fraud-fighting consortium for global businesses. We’re now able to automatically detect synthetic fraud patterns, anomalies and repetitions across the participating network in order to stop 2x more fraud than traditional models.

08

THE FUTURE OF IDENTITY

Keeping one step ahead of how we want to safely live, work and play, you can count on us to provide the industry’s most cutting-edge identity management technology. Whether it’s enabling new personalized services or reaching the next level of fraud prevention, , we cover your company’s back for the demands and risks of tomorrow.

WHAT MAKES OMATECH DIFFERENT?

    • EXPERT BY EXPERIENCE

OMATECH has experience in core banking software integrations for financial institutions such as ACB, UMB, Tyme Digital.

    • REPUTATION

Experience in consulting, deploying and managing mobile applications with more than 2 million users.

    • READY SOLUTIONS

Technical solutions and demonstration of a product or technique are available.

    • CYBER SECURITY

Response cyber security standards.

WE WORK WITH MANY MAJOR INDUSTRIES

Bank and Finance

Securities

Insurance

OUR DETERMINATION PROCESS

KYC process 1

Your Business

Users fill in a registration form on your website with their personal details.

KYC process 2

Our Identity
Verification Service

Details are sent to us via API.

KYC process 3

Real-time
Verification

We verify the details using our video identity verification process.

KYC process 4

Identification
Completed

We send you results and evidence automatically. Customer can perform desired actions straight away.

WE INTEGRATE FAST AND PLAY WELL WITH
THE APPS THAT YOU’RE ALREADY USING

Need a KYC Solutions?
Tell us about Your project

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