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
Document verification
Scan Documents Instantly
Our system automatically detects any fraudulent attempts or forged documents. The entire process is fully automated, ensuring speed and accuracy:
- OCR Reading
- NFC Scanning
In just a few seconds, document verification is complete.
Global coverage
The Cyberneid platform supports all ICAO-compliant identity documents, offering seamless verification for:
- Electronic and non-electronic ID cards
- Passports
- Residence permits
- Driver’s licenses
- Health insurance cards
Biometric Recognition
The platform compares the image from the document with a real-time scan of the user, ensuring the authenticity of their identity. By leveraging advanced biometric algorithms, Cyberneid’s system provides a highly accurate match between the document photo and the user’s live image.
Our platform eliminates vulnerabilities through its proprietary Dual Control Identification System (DCIS):
- NFC Scanning of electronic identity cocuments
- Biometric Recognition with authenticity detection
Passive liveness detection
The system detects attack patterns to clearly distinguish a live person’s face from fake or lifeless images, all without requiring any additional action from the user. This ensures a secure and seamless identity verification process.
Artificial Intelligence
Cyberneid’s AI performs fast and precise checks, minimizing manual intervention and reducing the risk of human error. Powered by proprietary artificial intelligence algorithms.
Strong security
Our technology employs an anti-spoofing detection mechanism compliant with ISO 30107 Levels 1 and 2. This ensures the highest standards of security, preventing unauthorized access or identity fraud, while maintaining a seamless and efficient 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
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.
IDENTITY PROOFING AND KYC FOR YOUR BUSINESS
How can we help?
Verify your customers’ identities in seconds, anywhere in the world, while safeguarding your business from identity fraud with cutting-edge detection capabilities. Our advanced technology ensures that only verified users can access your system, providing you with the peace of mind that your organization is secure.
Protect from identity fraud
By employing cutting-edge algorithms, we ensure that only legitimate identities are verified, safeguarding your operations and enhancing customer trust.
Reduce your operational costs
Our automated processes minimize manual intervention and enhance efficiency, allowing your business to save time while maintaining high security standards.
Quick Conversion
The system guides users through an intuitive onboarding process, efficiently gathering all necessary information, ensuring a seamless, compliant experience.
Achieve process scalability
Our platform is designed to grow with your business, seamlessly handling increased volumes of identity checks without compromising speed or accuracy.
Ensure regulatory compliance
Our platform adheres to local and international regulations, including GDPR and AML directives, providing you with the assurance that your processes are fully compliant.
Stay competitive
By leveraging our systems, you can respond swiftly to market demands and maintain a strong position in your industry, ensuring your business remains agile and forward-thinking.
Let’s build your solution together
At Cyberneid, we understand that every business has unique needs, which is why we create flexible solutions tailored to our clients.
Our offerings are available in various formats: White Label solutions, as an SDK for seamless integration with existing enterprise platforms, or through our proprietary apps, Identikyc and eID-on.
- White label
- SDK
White Label
Fully integrate our Identity Proofing and KYC Onboarding system into your business. You can seamlessly embed within your brand framework.
Complete customization
The verification and onboarding process can be fully tailored to your company’s colors, logos, and interface, providing a seamless user experience that aligns with your brand.
Reduced implementation times
This solution is ready to use, allowing you to quickly implement a secure and compliant system without the need for internal software development.
Speed and Simplicity
Ideal for those seeking speed and simplicity: if you need a quick-to-launch service, the White Label solution is perfect for providing a KYC and identity proofing system with minimal technical effort.
SDK
Maximum flexibility in integrating our Identity Proofing and KYC Onboarding features into your existing system.
Deep integration
The SDK allows you to incorporate our features into your platform while maintaining full control over
user flows and the overall
experience.
Scalability and flexibility
With the SDK, you can tailor the system to your specific business needs, integrating our services natively with other existing functionalities or infrastructures.
Businesses with specific technical requirements
If you need a customized integration or a solution that aligns 100% with your infrastructure, the SDK provides the utmost control.
READY-TO-USE PRODUCTS
Identikyc
With Identikyc, your bank can verify customers’ identities in a reliable, secure, and privacy-respecting way, using electronic identity documents such as identity cards or passports.
We guarantee a reliable process that protects sensitive data and enhances your customers’ trust in your services.
