Financial Institutions

Brokers & Investment Professionals

Brokers and investment professionals often handle large sums of money across multiple jurisdictions from investors they may never meet in person. And while funds may come through verified bank accounts, brokers and advisors may still need to conduct their own e-KYC protocols to reaffirm their customers’ identities before opening an account or organizing a sale, trade, or purchase.

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Features

TRUSTDOCK has a bundle specifically suited for brokers and investment advisors:
Selfie Video Capture

Customer takes a selfie video that TRUSTDOCK uses for verification.

ID-Document Capture

Customer takes pictures of front, back, and side of their ID for TRUSTDOCK to verify.

OCR

Optical character recognition "reads" documents for added layer of verification, comparing ID info to that provided by the customer.

Face Recognition and Matching

Customer's face from their selfie video is analyzed and compared to images from their ID.

Personal Liveness Check

Customer's selfie video is analyzed using motion and voice detection to confirm that an actual live person was the subject and not a pre-recorded video or deepfake meant to cheat the system.

Government ID Database Verification

Information digitally read from customer ID is compared against national identity databases.

Government IC Chip Authentication

Customer ID's IC chip is read via NFC or physical card reader for comparison against national identity databases.

AML/PEPs/ATF risk check

Thorough cross-checking of customer's identity and potential aliases against national and international AML, PEP, and ATF lists.

 

You can complete this level of verification with any TRUSTDOCK product, ensuring that our reliable digital identity and e-KYC services are available to all your customers and potential customers.

2,948,594 Total Verifications Completed
92 Companies Using TRUSTDOCK

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