Electronic – KYC & KYB
eKYC and eKYB (Electronic Know Your Customer/Business) is the remote, paperless process that minimizes the costs and traditional bureaucracy necessary in KYC/KYB processes.
INFORM’s Powerful Know Your Customer/Business Engine provides fully unattended Know-Your-Customer (KYC / KYB) process automations through AI with verification and data extraction for any ID, tax, corporate or utility document and powerful person’s liveness and biometrics.
The solution addresses the KYC/KYB Documents’ recognition and OCR that offers Automated data capture with algorithmic data validation and self-learning features for:
- Commercial Agreements
- Transaction Documents – Invoices
- Legal and Loan Documents
- Digital Onboarding docs (ID, Passport, Tax Doc, Utility bills,
- Unstructured Documents such as pay slips, legal documents for corporate customers, tenancy agreements, e-invoices etc.
The solution offers features such as:
- Auto-document identification through Advanced Self Learning techniques based on AI
- Ability to extract data via OCR (with or without user marking info area) from supplementary onboarding documents, since the system automatically understands fully captured documents
- ICR Support even in the Handwritten Greek ID document
- Greek Language support for all type of documents
- OCR support in App: The platform is offered as an API addressing any mobile or web app need and providing flexibility in the customer journeys.
- Integration with GOV.gr eKYC service and combination of services for maximum efficiency and accuracy of the KYC process.