In today’s digital-age, identity verification . . .
Perform real-time customer identity verification to help
prevent synthetic identity fraud and eliminate impostor
signups
MiniAiLive ongoing KYC solution is fully equipped to combat fraud
that occurs during customer onboarding and login
Validate the user’s identity documents and face by detecting digital forgery
Ensure the account isn’t stolen or fake and only accessed by an authorised user
Perform anomaly detection by monitoring location, IP address and device used for verification
Prevent identity theft, chargebacks, account takeovers,
and card not present fraud for a risk-free user login experience
Conduct background checks on individuals in more than 230 countries and territories and rule out fraudsters. Authenticate identities in less than a few seconds and get ~99% accurate verification results
MiniAiLive follows strict data protection and encryption standards. Being a GDPR and PCI-DSS compliance business, MiniAiLive protects and gives you complete control over your data
Single API integration is all that your business needs to screen out fraudulent customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and simplify integration
Avoid any and all forms of financial crime, including money laundering, embezzlement, chargeback, and account takeovers to thoroughly comply with CDD protocols
In today’s digital-age, identity verification . . .
Face recognition technology has advanced . . .
License plate recognition (LPR) technology . . .
Experience our AI solutions in action firsthand!
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