Equality Company | Identity Authentication

Identity Authentication

Use any official ID to know your end customer or user in seconds with biometric authentication and their most relevant data from a database connected to national institutes, and from blacklists, namely: CIA, FBI, Interpol, PGR [Attorney General's Office], UN, and others.

Benefits:
Characteristics:

3x the level of protection in your credit granting procedure
10+ identity validation sources.
Effective and immediate validation in 30 milliseconds,
Avoid identity theft scams
Increase confidence and loan approval rate
Greater approval probability by confirming data through any authentication
you may define.
Real-time person authentication (error margin)
Reduce delinquency and improve your client portfolio.

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Use our white label technology and integrate it into your process to improve the user experience and minimize identity authentication costs.
Aligned to the Mexican laws
Real-time phone number and e-mail confirmation.
No data duplication resulting in a clean CRM
Integrate our solution to the different implementation options via APIs,APKs and SDKs where our team will help you get through this process easily and quickly.
Technology used - biometric authentication

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Validations include the main sources of official information:

1. Additional KYC Validation

2. T.I.N Taxpayer Identification Number Validation

3. Facial recognition with any official ID vs. Photo/Video

4. ID validation

5. Blacklists checks:

OFAC

CIA

FBI

ONU

National PEPS (Politically Exposed Persons)

Inter-American Development Bank (IDB)

Interpol

World Bank

State Police Offices [PGJ]

6. Retrieval of Social Security work history

7. OCR (Optical Character Recognition) / Data retrieval:

9. Data retrieval from voting cards or passports

10. Data retrieval from utilities bills (Electric Power / Landline services)

Identity Authentication

Validations include the main sources of official information:

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