Identity
Discover our solution for validating the identity of individuals and companies to issue cards in Brazil, Chile, and in some cases in Argentina.
Introduction:
For regulatory reasons, to prevent fraud, and to increase trust and security in operations, companies offering financial services must know who their users are. This process is called Know Your Customer (KYC) for verifying individual customers or Know Your Business (KYB) for corporate customers.
Our Identity solution allows you to:
- Compare data, identification documents, and photos with national and international government databases.
- Customize the user experience (UX) for your users, including your logo, colors, and typography, through API integration.
Current scope of Identity
It all starts here
Sessions and states
Find out what an identity validation session is, what are the stages of the process and its different states.
