ID: Automatic validation of IDs for KYC compliance processes.
Owner validation, number and validity of the same document (valid or not valid).
IP: IP Geolocalization and validation of Black Lists
Simple ID objective is KYC compliance processes, fraud reduction, increase of sales and reduction of application processes.
Simple ID advantages:
- Processes full online in real time and 24/7
- This process does not required sending the scanned documents.