Customer onboarding

WhoYou offers a full on-boarding suite for Customer Identity Verification, automated KYC certificates, Sanctions Screening, Customer Due Diligence and Risk Rating of new clients.

Introducing new customers to your business can be a painstaking and risky procedure. It can often be difficult to guarantee the identities of prospective customers, and the possibility of fraud is high. WhoYou offers a seamless solution to the customer onboarding process, one of the most important components of which is our One-time Verification (OTV) solution.

Real-time ID and Passport Capture

WhoYou’s ID Capture offering enables the rapid, real-time data extraction and validation of any ID document, passport or driver’s licence via mobile and web APIs.

This service is focused on preventing ID fraud while eliminating back-office costs. It further supports an array of over 4500 global ID types.

Clients can use the SDK — in what is a simple integration process — to add rapid and intelligent data extraction to their own mobile or web app.

Other features include:

  • Helping your customers experience a faster, more seamless digital on-boarding process.
  • Eliminating the risk of user errors.
  • Controlling the image quality at the source of onboarding.
  • Support for MRZ and PDF417 barcodes.
  • Highly accurate OCR.
  • Secure on-the-device scanning.
  • Point and capture in order to obtain the best quality image.

Contact us today to find out more about how we can help you.