INTEGRATED PLATFORM
Identity Proofing e KYC
Our integrated platform offers advanced solutions for Identity Proofing and KYC Onboarding, empowering businesses to manage these processes securely.
By leveraging cutting-edge technology and automation, we help reduce manual effort and minimize the risk of fraud, ensuring a seamless experience.
Identity Proofing and KYC
Identity Proofing is the process of verifying that a person is actually who they claim to be. This is done by analyzing and validating official identity documents and comparing them with the subject’s biometric data.
- 1. Document verification
- 2. Biometric Recognition
- 3. Artificial Intelligence
1. Document verification
Scan Documents Instantly
Automatically detect fraudulent or forged IDs using OCR and NFC scanning. Supports all ICAO-compliant identity documents, including passports, ID cards, residence permits, and driver’s licenses, for fast and reliable identity verification.
Biometric Recognition
Real-time biometric identity verification
Match the document photo with a live user scan using advanced biometric algorithms. Our Dual Control Identification System (DCIS) ensures accurate, secure, and seamless verification with passive liveness detection, preventing identity fraud.
Artificial Intelligence
AI-powered identity checks for maximum security
Automated AI identity verification reduces manual work and human error. Anti-spoofing compliant with ISO 30107 Levels 1 & 2 guarantees high security standards, protecting your business from fraudulent access while maintaining a smooth user experience.
Certifications
Cyberneid is ISO/IEC 27001 and ISO 9001:2015 certified, ensuring compliance with ISO 30107 levels 1 and 2, GDPR, and eIDAS.
27001
Information Security Management
30107
Presentation attack detection
9001
Quality Management System
GDPR
General Data Protection Regulation
eIDAS
Regulation EU n. 910/2014 on digital identity
IDENTITY PROOFING AND KYC FOR YOUR BUSINESS
How can we help?
Verify identities in seconds, anywhere. Protect your business from identity fraud with advanced verification technology and ensure only verified users can access your system.
Protect against identity fraud
Ensure that only legitimate identities are verified. Advanced algorithms safeguard your operations and boost trust.
Reduce operational costs
Automate onboarding and identity checks to minimize manual work. Save time while keeping security and compliance high.
Streamline user onboarding
Guide users through an intuitive, compliant onboarding process. Collect all necessary data for a smooth identity experience.
Scale Your Identity Processes
Handle more identity verifications without slowing down. Our platform grows with your business, maintaining speed and accuracy.
Ensure regulatory compliance
Fully compliant with GDPR, AML, and global regulations. Gain peace of mind knowing your identity and KYC processes are secure.
Stay Competitive and Agile
Use our identity verification solutions to respond quickly to market changes. Keep your business agile and efficient.
KNOW MORE
Identity proofing: a priority for companies
Discover the crucial role of identity verification and how to choose the best provider for your company.
This article explores the key factors to consider when selecting an identity verification solution and how to find a trusted partner for your business needs.
The integration of virtual identity services is essential to face modern challenges and capitalize on the opportunities arising from growing digitalisation.
OUR SOLUTIONS
Identity & KYC onboarding solutions
At Cyberneid, we create flexible identity solutions tailored to your business. Verify identities and enable strong authentication via SPID, CIE, and biometrics — with compliance, efficiency, and user-friendly design.
Available as ready-to-use apps, white-label solutions, or SDKs for easy integration.
Identikyc
📱 App
🖥️ Dashboard
🏷️ White Label
⚙️ SDK
Identity onboarding and verification in seconds
Verify documents, match faces, detect liveness, and collect user consent in seconds. Ensure fast, secure, and compliant onboarding and KYC processes.
Use cases: customer onboarding, KYC verification, user registration, public and private sector services.
eidWallet
📱 App
🖥️ Dashboard
🏷️ White Label
⚙️ SDK
Your digital identity, secure and decentralized
eidWallet centralizes and protects users’ digital identity, ensuring secure access, certified document storage, and full control over personal data.
Use cases: secure digital identity management, access to digital services with decentralized authentication, certified document storage.
Found the right solution for your business?
Would you like to learn more about our Identity Proofing and KYC Onboarding services? Contact us for a personalized demo or to discover how we can help your business.