As a facilitator between sellers and buyers, a marketplace must process third party funds as any other payment service provider or financial institution. Therefore, KYC/AML solutions must be implemented.
The e-commerce platforms can provide distant services, offered by multiple third-party sellers. Each online trade hub aims to build a compliant, safe and seamless onboard process for users to do business.
Performant KYC/AML solutions can prevent the most known frauds in these marketplaces: money-laundering, chargeback fraud and purchase fraud. Automation makes the fight against marketplace frauds easier.
QOOBISS solution can detect and prevent fraud cases and other malicious actions using ongoing biometric authentication. With this single solution you can have user verification and regulatory compliance in one place.
Important data are fast and accurate extracted from uploaded identity documents by AI technology. Qoobiss solution can authenticate user’s identity in real time and perform a seamless onboard process for sellers and buyers.
Biometric technology protects against stolen identities and impersonation attacks. Using a selfie send by user, Qoobiss compare the facial similarities with the photo from the ID document.
Active and passive liveness detection techniques are used to detect a spoof attempt by determining whether the source of a biometric sample is a live human being or a fake representation.
To comply with regulations and fight against marketplace frauds, Qoobiss’ performant AML/KYC solution screen users against global PEPs and sanctions watchlists.
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