VIU Digital Onboarding

Identity Theft Fraud is a problem faced by institutions when prospecting customers through digital media exposed on the internet to the general public and it is a crime that is on the rise.

Link and verify the digital and physical identities of your customers in real time.

Identity and biometric enrollment and validation

Verify identities with proof of life, facial, fingerprint or other biometric data.

Document Verification

Digital verification of identity documents without human intervention. Our technology with artificialintelligence algorithms classifies, validates and authenticates physical identity documents.

The validation of the documents includes the verification of the information and authenticity of the documents with Government and Autonomous institutions such as RENAPO, INE, etc.

Digital Contract Signing

Eliminate paper and make contracts electronically from any device, generate forms and verify your client's documents that accompany the contract.

Digitally sign your contracts and applications supported with the NOM151, recognized and probative in lawsuits.

Digital Identity Assessment

Verify and connect with Digital Identities, the reputation of their emails, phones, social networks, ip, geolocation, network intelligence and behavior in other digital platforms that will allow you to know your customer better.

Integration from mobile devices

Perform the entire process from your cell phone, capture images of identification documents, location, address, validation, data extraction through OCR. Simplify and trim

Flexible XML API for integration with your internal systems used in other processes such as account opening, transactional monitoring, and other internal systems.

AML Compliance Verification

Anti-money laundering (AML), politically exposed persons (PEP), sanctions and Office of Foreign Assets Control (OFAC) compliance checks.

Access to the most comprehensive collection of structured risk profiles from WorldCompliancedata

Effective payment message monitoring capabilities with support for formats such as: ACH, SWIFT, ISO2022 and FedWire

Image capture wizard

Intelligent wizard to capture document images in their best version, readability for safekeeping and legible preservation, integrating a file that complies with regulatory and business premises.