E-KYC/AML solutions Document Recognition, and Face OTP for Vietnam

Identity verification & KYC in Seconds. Faster entry into the service, reducing fraud attempts. Get started with mobile SDK or easy API integration.

Identity verification solutions
for companies from Vietnam

Verigram software helps you automate your KYC process. The service includes necessary checks: Document Verification, Face Matching, Liveness Detection, AML screening, and a service for instant authorization — Face OTP.

Our integration team helps you quickly incorporate the right checks into your onboarding process. This will get you up and running faster, speed up online customer verification, and reduce the cost of compliance procedures.

    icon

    Reducing fraud and scam attempts

    icon

    Decrease the cost of verification

    icon

    Flexible setting of the verification flow, the choice of the service

    icon

    Low adaptive weight, allowing verification even with poor internet

    icon

    Easy for users, faster onboarding

    icon

    Avoiding typical errors in manual input

    Document Recognition

    Verigram's document verification system works with government-issued IDs and passports. Our solution provides accurate recognition and secure data transmission. It's a reliable way to verify that identity information is correct.

    Verification takes just a moment, speeding up account opening and reducing the risk of fraud. Use flexible and secure software that integrates easily into your workflow.

      • The solution is suitable for tasks such as

        • Customer Identification and authentication at registration
        • Customer Age verification
        • Protection against fraud attempts at risk

      • Document Authentication

        • The document is compared to the rules of the official template
        • The MRZ is checked against the document type, decoded and compared with the data extracted from the document
        • Extraction of facial images
        • Extraction of fingerprints and other security features

      Supported document types

      Vietnamese Identity Card
      Vietnamese Driving license
      Worldwide passports
      OCR for Vietnamese Language with

      99.37% Accuracy

      Get a free demo

      Test the service on your data and evaluate the result

      Fingerprint detection

      The user takes a photo of his/her fingers and his/her backside ID card. Our system the fingerprint against the reference on the ID card and verifies the user.
      • ID card verification secret feature
      • Recognises the fingerprint on a new ID card and matches it to the customer's fingerprint photo

      Liveness detection and Facemathing

      Verigram's liveness detection uses AI, machine learning and biometrics to automate the verification process, helping businesses improve conversion rates and better detect fraud.

      The user records a short video. Our algorithm detects a face and takes the best shot.

      The system compares the faces and indicates the percentage of similarity.
        image

        Over 99%

        of face recognition accuracy.

        AI-powered Facial Recognition

        NIST accredited face recognition algorithm Current performance based on NIST independent tests:
        • TOP 10 in WILD
        • Only 1 error possible per 1,500,000 transactions
        • FNMR = 4.3 * 10^(-3) with FMR = 1 * 10^(-6) in the VISA section

        AML screening

        The service verifies the legitimacy of clients according to law enforcement databases around the world. This approach is one of the standards of security and reputation protection companies.

        What lists service watching

        • Sanctions Lists. Over 800 global criminal, national and global sanctions lists (Interpol, OFAC, HMT, FINRA).
        • PEPs (politically exposed persons). Over 1.5 million complete and continuously updated profiles on PEPs and close associates.
        • Adverse media mentions. Millions of verified articles with continuously updated data let you know in advance about the risks of working with certain clients.

        How Verigram’s KYC solution works

        1
        2
        3
        1
        Takes a photo of the document
        icon

        Verigram AI

        • OCR - Document recognition
        • Facial search and identification
        • Data extraction
        • Uploading data to the client’s system (if necessary)

        Fast authorization with Face OTP

        SMS OTP (One-Time Password using SMS) has discredited itself. This expensive login system is often subject to hacking and fraud. Globally, millions of data are often at risk because of insecure login systems.

        How to Face OTP works

        • It's an instant, comprehensive procedure that detects facial liveness, recognizes it, matches it with verified data, and creates a one-time login password. 
        • This technology greatly speeds up the log-in process for customers. It is the most convenient to use. 
        • FaceOTP shows a high level of resistance to hacking and attack attempts.
        image
        delimiter

        Integration Options for your business systems

        Verigram offers customization and integration options to meet the requirements of your systems. Our integration team will help you implement the optimal solution.

          Mobile SDK

          Customizable SDKs for iOS and Android are lightweight and adaptable to low communication quality

          Web SDKs

          A turnkey solution with quick installation and customization

          API Integration

          Use APIs to get the data you need and process the results

        Industries using our software

        icon

        Fintech and Startups

        Fraud protection, faster customer verification, simplified login

        icon

        Insurance and Medicine

        Reducing manual checks, avoiding input errors, faster verification and login

        icon

        Gaming and Betting

        Fraud protection, accelerating onboarding and login

        icon

        E-comm and Sharing companies

        Automated data entry, accelerated registration, verification and login