Online identity verification

Verifying a person's identity online requires a number of checks.

1. First of all, you need to check your identity card, electronic passport or residence permit.
2. Next, a photo or video of the face must be taken to check that the person in question actually holds the document. This step is often referred to as Facematch, ID-Face Check, Liveness Check, etc.
3. Finally, we check external databases to verify whether the person is politically exposed or on a sanctions list.

Yes, you can connect to our identity control services via API. If you work with developers, we'll give them all the login information they need to set up secure tools. If not, we'll be happy to work with you. We can provide you with a customized solution that's integrated with your existing tools.

If our identity documents are rejected by our SaaS solution, you can choose another method.

• It is possible to send a request for human verification. This can be handled internally or by one of our partners.
• You can also reject the ID and send a failure or retry alert.

The acronym KYC (know your customer) stands for Connaissance du client. AML (anti-money laundering) stands for LCB-FT (lutte contre le blanchiment d'argent et le financement du terrorisme).

These European standards represent the security procedures that major companies in the monetary and financial system must implement. Each banking establishment is thus under an obligation of vigilance with regard to the financial operations it authorizes.

Their digital transformation and the provision of online services are therefore subject to certain rules. These identity verification rules are applied during the onboarding and remediation process.

Datakeen can help you install all our SaaS tools. We'll help you implement our digital solutions. What's more, we offer follow-up monitoring for customers who have subscribed to a customized offer.

We make sure that our AI solutions work properly, so that you can work with complete peace of mind. Are you experiencing a problem? Please contact the person responsible for your account or send an e-mail to contact@datakeen.co.

Datakeen ensures secure data processing thanks to SSL (Secure sockets layer) encryption. Our API communicates with your tools using an end-to-end encryption process. Your data and those of your customers are thus secure.

We do not use your data for training or data processing purposes. We do not store your data without your consent. The data we store (when requested) is only available with your access codes.

Remote ID control platforms improve the customer experience and lighten your associates' workload.

ID documents are verified and authenticated in a matter of seconds. A validation or rejection response is given directly to your customer. So they can quickly take advantage of your services.

What's more, automating the control of your customers' digital identity saves your colleagues. The time needed to authenticate and record information, while avoiding typos and other human errors.

Datakeen's online identity verification solution certifies official documents. In particular, we process national identity cards, passports and driving licenses. Our tool then extracts personal information from these documents.

Here is the personal information supported on most documents:

• Civil status
• Name
• First names
• Nationality
• Date of birth
• Place of birth

And here is the information related to the documents that can be extracted:

• Document number
• MRZ belt
• Date of issue
• Expiry date

We are able to extract many other fields, so don't hesitate to contact us to find out more.