Preventor-ID

PREVENTOR ID is a digital identity verification that verifies the identity of your customers with a superior experience and peace of mind. Make sure your customer is who they say they are and prevent unwanted access to their accounts.

How this App works
• Sign in with your invitation email or sign up for free to receive an invitation by mail.
• Take a selfie to verify that you are a living person.
• Scan your identity document to verify your identity. We are capable of reading and verifying more than 10k identity documents from 248 countries in 138 languages.
• Confirm your personal data extracted from your identity document.

WHAT IS PREVENTOR
We develop a dynamic and integrated customer-centric financial crime risk management solutions and the following end-to-end products:

PREVENTOR ID - DIGITAL ONBOARDING
Streamline and fully automated self-service onboarding process for your customer’s journey.
Digital identity verification, email and phone number verification, proof of address verification, electronic forms, electronic signature

PREVENTOR AUTH
Comprehensive multi-factor biometric authentication that reduces business risk, lowers abandon rates, and improves the customer experience.
Facial biometrics, Liveness detection, Voice biometrics, Video biometrics, Behavioral biometrics, Device tracking and geolocation

PREVENTOR NAMES
Allows entities to assess the potential risks associated with their clients.
Sanctions compliance (OFAC, Sanctions, PEP, Adverse media), Ongoing AML monitoring, Transactions screening

PREVENTOR RISK
Obtain a complete picture of who your client really is and establish a clear communication flow in your organization with our client-centered platform.
Know your customer, Know your business, Transaction monitoring

For more information or to book a complete demo, contact us at https://preventor.com/book-a-demo