DIGITAL ONBOARDING

Our Digital Onboarding Platform is a non-contact identification and authentication gateway, conceived to guarantee the identity of the end user in a 100% digital environment.

Our Digital Onboarding allows a fully online, quick and secure contracting, whilst enhancing the user experience. The use of cutting-edge technology, such as facial recognition based on biometric techniques, and the application or Artificial Intelligence and Machine Learning, makes it possible to reach those “100% digital” end users who usually tend to flee from bureaucracy. In addition, your organization will be placed at the forefront of technology and it will be seen as a leading company.

At Aura RegTech, we have gone the extra-mile and our Digital Onboarding includes lists os sanctions and Politically Exposed Persons (PEPs), as well as valuable methodologies for calculating the initial risk of any potential client.

Onboarding Example

1.- Data Capture

Directly from the Identification Document. Valid for any Identification Document (DNI, Passport, etc) and any device.

2.- Biometric Analysis

Application of the Facial Recognition algorithms, between the image of the presented document and the captured images of the connected person.

3.- Search in Lists

Screening in Lists of Sanctions and Politically Exposed Persons (PEPs) to see if there was any coincidence.

4.- Risk Scoring

Calculation of the associated Risk, based on multiple factors.

5.- Result

Contracting approved or rejected. The system saves all the evidences and the information generated.

HOW WE DO IT

Innovation

Within the different techniques of Artificial Intelligence , we use Machine Learning and Neural Networks for their effectiveness in the recognition and treatment of images patterns.

Advanced Controls

We incorporate additional controls that recognize, for example, the movement associated with blinking eyes to prevent fraud and identity theft .

Search in Lists

We integrate the search in lists of sanctions and Politically Exposed Persons (PEPs) to apply the measures of Due Diligence .

Risk Scoring

We incorporate in the process the calculation of the initial risk associated with the person who wants to register, completing , with it, all the Know Your Customer Digital (KYDC) process .

WE COMPLY, REGARDLESS THE SIZE OF THE COMPANY

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WHY OUR DIGITAL ONBOARDING

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