VIU Digital Onboarding

Single verification platform

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What is the Single Verification platform?

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.

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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.

What does the VIU platform consist of?

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 themost 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.

Configuration and Support Panel (services / functionality)

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Operating flow

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If you need more information about the solution, we are here to help you and make your processes more efficient.
Write us, we are ready to help you!

Contact us at

Mexico:

Cerrada de Revolución 19 Col. 8 de agosto,
Alcaldía Benito Juarez,
CDMX, C.P. 03820
Phone: (55)24543462 - 01800 0871626

United States:

2700 Glades Circle, Suite 125, Weston, Florida 33327
Phone: 954-828-2424

Colombia:

Calle 127 F 93 25 Piso 1 Bogotá Colombia
Phone: +57 (1) 6594532

Costa Rica:

1989-1000 San José, 01000, Torre 7 Oficentro ejecutivo la Sabana, Sector Oeste, Sabana Sur De la Contraloría, 50 mts south on the right hand side.

Peru:

Av. Las Orquídeas N° 585 Edificio Fibra Piso 13 - San Isidro Lima 15046, Telephone:+51 1 712 3900 .
We are waiting for you!

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