Banking and Fintech
- Apply-By-Smile™ customer onboarding
- Beneficial ownership registration
- Call Center access optimization
- Device-based fraud detection
- Encrypted e-mail and messaging
- Facial and Behavioral Biometrics
- Graylisting™ allowing identity fraud detection intra or inter institution using non-PII data
- KYC / AML for new and existing accounts (including fast-track remediation projects)
- Multi-factor and step-up authentication
- Online account access for customers, vendors and staff
- Password recovery and OTP/SMS replacement
- Synthetic Identity elimination
- Wire-transfer authorizations
Identity Fraud
Send a link to your customer before you commence a business relationship
Wire Fraud
The customer provides a selfie, photos of their Identity and address documents and then completes a short online form
Money Laundering
You verify the data provided and a report is created and stored for your Organisation
Step Up Authentication
When a suspected account take-over occurs, Trust Stamp’s step-up authentication allows enterprises to send the customer a secure message with a link prompting them to confirm their identity by taking a “secure selfie”. By comparing the secure selfie to the biometric hash collected at registration (for pre-registered customers) or to photo-ID and online images (for non-registered customers), you can quickly authenticate legitimate customers and provide instant account access
Along with our step-up authentication, our proprietary biometric hash can be used to search pictures of other account holders, fraudulently created with stolen or synthetic identities, who might be using the same face in a process we call “Greylisting”. This process continues to catch fraudsters using the same face for multiple accounts, allowing our clients to give their customers a piece of mind that their accounts and identities are safe
Apply by Selfie
