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About the application:

Preventor ID PREVENTOR is the next-gen self-service digital financial crime risk management platform for individuals and businesses. PREVENTOR identify, onboard, monitor and profile your clients in a single, AI-powered platform. HOW IT WORKS ■ Take a selfie that will let us to perform face analysis, image comparison, and liveness detection. ■ Take a picture of an identity document to verify your identity. ■ Confirm your private info extracted from the identity document. Background verifications: ■ Data extraction from the identity document. ■ Screening versus the AML risk screening databases. ■ Automated KYC verification. ■ Device tracking and IP geolocation. ■ Risk-based decision engine to complete the onboarding on the Preventor platform. WHAT IS PREVENTOR We developed a dynamic and integrated financial crime risk management and end-to-end customer-centric solution and products: DIGITAL IDENTITY PLATFORM Ensure that your customer is who they claim to be and prevent unwanted access to their accounts in less than 60 seconds. We help 10,340+ identity document and templates from 248+ countries and places in 138+ languages. Authentication with 99%+ of effective rate. Features: ■ ID proofing ■ Biometrics authentication ■ Liveness detection ■ Risk-based decision engine to automate the approvals ■ Backoffice platform and dashboards to review activity DIGITAL ONBOARDING Streamline and fully automated self-service onboarding process for your customer’s journey. Products: ■ Digital identity verification ■ Email and smartphone number verification ■ Proof of address verification ■ Electronic forms ■ Digital signature AUTHENTICATION Reduce the company risk and customer abandoned rates for recurring customers using our comprehensive multi-factor authentication and risk-based decision engine. Products: ■ Facial biometrics ■ Liveness detection ■ Voice biometrics ■ Behavioral biometrics ■ Device tracking and geolocation AML SOLUTIONS Allows entities to assess the potential risks associated with their clients. Products: ■ Sanctions compliance (OFAC, Sanctions, PEP, Adverse media) ■ Ongoing monitoring ■ Payments transactions screening COMPLIANCE SOLUTIONS Obtain a complete picture of who your client really is and establish a clear communication flow in your organization with our client-centered platform. Features: ■ Know your customer ■ Know your business ■ Transaction monitoring For more info or to ebook a complete demo, contact us at https://preventor.com/book-a-demo