SOLUTIONS
IDa REMOTE KYC
The First NIST* Certified Remote KYC Solution in Turkey
Regulations redesigned Customer Onboarding and ID Verification processes. IDa is fully compliant with current BDDK and BTK regulations.
* The National Institute of Standards and Technology
Customers today expect that they can open a new account online
or recover their passwords only using their laptop or mobile.
It sounds simple, but it's not.
Financial institutions need to offer a fully Digital Identity Verification experience to avoid abandonment during the enrollment & reauthentication phase.
To offer this, you need a legal compliant Remote KYC solution.
SOLUTIONS
NIST CERTIFIED FACE RECOGNITION!
Optic Character
Recognition
Artificial
Intelligence
Deep
Learning
Face
Recognition
Near Field
Communication
Active & Passive
Authentication
Liveness
Detection
Time
Stamp
IDa REMOTE KYC
OPTION 1
SELF SERVICE KYC
ID Verification
• Verify ID documents (TC National ID, All Chip Passports)
• Check for authenticity and legitimacy
• Ensure document is not forged or altered
• Driven by AI, OCR, MRZ & NFC
NIST Certified Face Verification
• Biometric matching of selfie, ID document image
and biometric photo from chip
Liveness check
• The process verifies that its the same person
doing the verification as the owner of the ID
OPTION 2
VIDEO IDENTIFICATION
Video Agent Moderation
• WebRTC based person to person video conference
• Guideness and directions for KYC steps
• Security Questions
• Manuel controls via back office management panel
• Face to face consent
Video agent helps customer to complete;
ID Verification
NIST Certified Face Verification
Liveness Check
IDa VIDEO
IDENTIFICATION PROCESS
1. Customer Application
• Fill in the application form
• Give instant consent for video recording and personal data sharing
2. OTP Verification
• An SMS OTP is sent to the customer phone
• Customer enters this OTP to the screen during the call
• The OTP is validated which ends the process
3. NFC ID Verification
• Get ID information and biometric photo from the chip via NFC
4. Live Video Connection
• Live video connection starts
• Agent asks security questions
5. OCR ID Verification
• Customer shows both sides of the ID to the camera
• Baraka KYC verifies the ID and gets ID data using OCR
• Gets MRZ info
6. Face Verification
• Baraka KYC gets a face image from the screen for verification
• Checks this image with the photo on the ID card or in the Chip to verify both photos belong to the same person
7. Liveness Check
• For liveness check, customer is required for smiling, eye blink or move his / her head to one side to the other side
8. Closing The Call & Build Reports
• Call is ended by the operator
• All data collected and verified including the record of the call is reported to the client immediately
WHY CHOOSE IDa
REMOTE KYC SOLUTION?
Cloud / On Premise
IDa Remote KYC is designed to work either connecting the application with remote servers (cloud) where all the information could be accessed through an API, or connecting to the client’s own servers (on-premise). We adapt to your needs!
Modular Design
Designed in such a way that each IDa Remote KYC piece and functionality can meet your project needs and requirements. IDa Remote KYC is easily adaptable to your project, compliance, and particularities of your business processes like digital onboarding or password recovery. Easily integrable, with a frictionless user experience and completely modular so you can integrate it your way.
SDK / White Label App
We offer flexible options like a SDK to be embedded to your company’s app or you can use Baraka KYC App as a white label solution.
Multi Platform
A cross-platform solution compatible with Android, iOS, Web.
