Digital ID
A digital identity provides companies with all the necessary information on their customer base, enabling them to manage the risks inherent in their business carefully and effectively. Digital identities, such as those created through WhoYou’s biometric and other data-gathering processes, are more robust than paper-based verification systems and offer excellent protection from fraud.
Personal Details
ID Photo Verification
Lineage Information
Multi country ID document verification
Media
Documents
Photos
Reports
Indexed Filing Systemwith custom anttributes
Verification Checks
KYC Checks
Real-time Bank Account Verification
Sanctions Screening / PEPS
Adverse Media
Recruitment Checks
Knowledge Base Questions
Biometric Verification
Fingerprint Recognition
Facial Recognition
In the case of group companies, all data is centrally held, which means that a customer only needs to have their data captured once in order for it to be accessed by multiple, country-wide divisions. This not only improves the customer experience; it also enables the individual businesses concerned as well as the group company to closely monitor their customers’ data and movements. This eliminates the risk of card cloning, identity theft and fraud.
