Effective KYC Fraud Prevention Solutions

Know Your Customer (KYC) processes are vital for financial institutions and other regulated entities to verify the identity of their clients, ensure compliance with regulatory requirements, and prevent fraud. We integrate advanced technologies and best practices to detect and deter fraudulent activities while enhancing customer onboarding and satisfaction.

Perform real-time customer identity verification to help

prevent synthetic identity fraud and eliminate impostor
signups

Fraud Prevention

Our trusted customers

User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding
User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding
User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding
User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding
User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding
User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding

Multi-layer verification With AI-Powered Identity Theft Protection

Identity theft is a growing concern in today’s digital world, and traditional verification methods are no longer sufficient to protect against sophisticated fraud techniques. Multi-layer verification with AI-powered identity theft protection provides a robust solution by combining multiple verification steps with advanced AI algorithms to detect and prevent fraudulent activities.

MiniAiLive ongoing KYC solution is fully equipped to combat fraud
that occurs during customer onboarding and login

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Anti-spoofing checks

Anti-spoofing checks in face recognition are critical for ensuring that the system can differentiate between a real, live person and various forms of spoofing attacks, such as photos, videos, or masks. These checks are vital for maintaining the integrity and security of face recognition systems, especially in applications requiring high levels of security, such as banking, access control, and secure authentication.
We validate the user’s identity documents and face by detecting digital forgery

liveness

3D Liveness detection

3D liveness detection in face recognition is a critical technology designed to determine whether the detected face is from a real, live person or a spoofed artifact such as a photograph, video, or mask. By utilizing 3D imaging techniques, this method ensures a higher level of security and accuracy, which is essential for applications that require robust identity verification.
We ensure the account isn’t stolen or fake and only accessed by an authorised user

geo location

3D liveness detection

3D liveness detection is an advanced technique used in face recognition systems to distinguish between real, live faces and spoofing attempts using photos, videos, masks, or other fraudulent means. By analyzing the three-dimensional structure of the face, these systems can provide a higher level of security and accuracy.
We perform anomaly detection by monitoring location, IP address and device used for verification

Proactively prevent post-fraud during login with our cutting edge biometric-based authentication

Prevent identity theft, chargebacks, account takeovers, and card not present fraud for a risk-free user login experience.

Our cutting-edge biometric-based authentication system offers a proactive approach to fraud prevention, safeguarding user accounts during login and beyond. Leveraging advanced biometric technology, we provide a robust solution to ensure that only authorized individuals gain access to sensitive information and services.

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Fraud Prevention in Geolocation.
Our advanced geolocation solutions offer real-time insights and proactive measures to safeguard against fraud.

User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding

Proof of verification.
Our advanced solutions offer detailed proof of verification, enhancing fraud prevention efforts and ensuring accountability.

User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding



Liveness Detection.
By incorporating liveness detection into your security framework, you can significantly enhance the reliability and effectiveness of biometric systems, preventing identity fraud and unauthorized access.

User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding

Quick verification.
Our quick verification solutions are designed to deliver fast, reliable, and secure identity checks, ensuring that your systems remain protected against fraudulent activities.

User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding


Enhance AI technology.
Our AI-powered solutions are designed to provide a comprehensive and dynamic approach to fraud prevention, ensuring that your systems remain secure against evolving threats.

User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding

Compliance solution.
Our compliance solutions are designed to streamline adherence to regulations, enhance security practices, and provide comprehensive fraud protection.

Deter Multi-faceted and Sophisticated Fraud Attacks


Global coverage

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

Account Opening Services

Data protection

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

Fraud Prevention

Easy integration

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

Account Opening Services

Customer due diligence

Avoid any and all forms of financial crime, including money laundering, embezzlement, chargeback, and account takeovers to thoroughly comply with CDD protocols

Fraud Prevention

Blogs & News

Verify with our MiniAiLive Engines

Experience our AI solutions in action firsthand!

User Onboarding, User Onboarding Process, Our trusted customers, a Fully Automated KYC User Onboarding Process, Intuitive user onboarding, Physical Access Control, Access Control System
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