Financial institutions

If you do business in the financial industry, whether innovative or traditional, you know that accurate identity verification is critical. You need certainty to attract new customers and speed up service approval processes. You also need to comply with regulatory requirements and avoid the damage caused by identity fraud. All of which means you need an efficient and reliable process.

How Verigram
help financial institutions

Use an automated KYC process to speed up customer service, increase identity conversion, reduce manual work, and protect yourself from fraudsters.

Document recognition
Speeding up data entry from identity documents by 80%. Reducing entry errors up to 1%. Verigram mobile scanner processes all scanned data on the user’s mobile device itself.
Face recognition and matching
Face recognition and matching is a necessary procedure for online identity verification during customer registration. Financial companies also use this process to ensure that the customer can comfortably access specific transactions in accordance with their own risk policies and the law.
Document scanning
Acceleration of data entry from documents by 90%. Cost reduction by 75% for similar operations. Ease of integration into other customer services and systems

Cases

Currency exchange

Recognition of ID and passport with automatic data transfer to accounting system can reduce speed of clients processing and improve customer experience
Mobile app

With mobile data scanner integrated into your app, clients can scan their ID, permanent residency or passport. Speeds up onboarding of new clients and reduces errors by up to 1%.
Self service kiosk

Kiosk allows your clients to carry out transactions at any time in a convenient place. Application processing speed is reduced to several minutes.