Future oriented solution developed with security in mind.
Implementing robust KYC solutions is critical in many industries, such as banking, finance, gambling, medical and many more. Experience the simplicity of onboarding your customers with our automated identification solution that streamlines data entry efficiently and verifies instantly the identity of your customers while adhering to regulatory enforcement and preventing fraud.
YOUR VERIFICATION PARTNER
Upgrade customer identification
Bring all customer identification processes into a fully digital system without worrying about a lot of development effort. Our solution is scalable, effortlessly handling growing customer volumes. Make sure you stay compliant through advanced technologies like AI, effectively preventing fraud and achieve 100 % automation to streamline processes, in order to reduce manual tasks and associated costs.
Reduce Operational Costs
Automating the identity verification process with Ontrace significantly lowers the need for extensive manual tasks and resources. This automation translates into reduced operational costs, freeing up your budget for other strategic investments.
Accelerate Customer Onboarding
Say goodbye to manual verifications. Ontrace speeds up the entire client onboarding process, enhancing customer satisfaction by delivering quicker service in seconds.
Minimize Human Error
By reducing the human element in the verification process, Ontrace minimizes the risks of oversight and fraudulent activity, ensuring a higher standard of security and reliability.
Improve Customer Experience
Automated and efficient processes with minimal physical interaction cater to the modern customer's expectations for instant and hassle-free services, enhancing overall user experience.
Leverage Advanced Technology
Ontrace provides access to the latest in verification technology, including extensive document databases and AI-powered analysis tools, making it easier to compile and assess necessary information for proper verification not only to comply with regulatory requirements but also to protect the financial system, enhance customer trust, and support law enforcement efforts against financial crimes.
Innovative tech
Unlock Full Automation and efficient identification
Simple and fully automatized
The identification process takes place in two different stages. First phase consists in collecting evidence from the applicant such as phone number, identification document and face. In the second phase , technology takes over and analyzes all the data, verifies it and reports the results of identification. Simple and fully automatized.
Evidence Collecting Tool & API Service
Easily integrate our web-based tool on any website to collect evidence seamlessly. It's as simple as adding a chat module—no extensive development team required, just a few lines of code. Access identification results, reports, images, and others through our REST API service.
Optical Character Recognition (OCR)
With Ontrace, manual data input errors are a thing of the past. Our advanced OCR technology ensures accurate data capture, reducing inaccuracies and compliance risks that can stem from human error.
AI Liveness Detection
Verifies real time if the document is presented live (document liveness) and the person is real (face liveness). No presence of screens, prints, overlapping other images or video injections.
Multiple Steps of Verification
Verification is made through multiple layers and actions to prove identity. It also scans and cross checks data through Machine Reading Zones (MRZ).
APPLICABLE USES
Digitalize verification across any industry and need
Banking & Finance
As digital transactions increase and regulations evolve, the sector seeks advanced KYC technologies that balance security with operational efficiency. Automated identification processes not only keep financial institutions compliant but also enhance client engagement by simplifying the onboarding journey.
Healthcare
Prioritizing patient data integrity and privacy is crucial to ensure security and trust in the healthcare sector. KYC ensures accurate verification of patient and provider identities, crucial for fraud prevention and regulatory compliance in an era of expanding digital health services. This facilitates a secure, efficient patient engagement process, fostering a reliable healthcare environment.
Gambling and Gaming
Ontrace provides robust identity checks and age verification to ensure compliance with industry regulations. Our technology supports a secure gaming environment by preventing fraud and ensuring that all players meet the necessary legal requirements.
Telecommuncations
Streamline onboarding clients and fraud prevention with Ontrace. Our solution verifies new user identities swiftly, supporting compliance and reducing the risk of fraud in a sector that requires high security and quick processing times for new accounts and services.
