KYC DEMO - How KYC Identity Verification Works in Real-Time

#kyc #kycdemo #IdentityVerification

In this video, lets us walk you through the highly user-friendly interface of Shufti Pro KYC Demo. See how convenient and seamless it is to set specific verification requirements that suits your needs. Automate & streamline you customer verification & onboarding.

The following steps are including in Shufti Pro’s digital KYC verification process for customer identification:

Step 1: Customer provides their data
The first step for customers is to add their personally identifiable information(PII) for account registration. Their PII may include name, date of birth, email, social security number, passport number, driving license, and financial information including credit/debit card details.
Step 2: Customers upload their ID documents
The next step for your customer is to upload clear scanned copies of their identity documents such as ID card, passport, debit/ credit card, or driving license. OCR technology automatically extracts the data from ID documents at this stage for further processing.
Step 3: Verifying Customer Identity
The OCR extracted data is then matched against manually added data [along with checking the originality of the uploaded documents] to verify the authenticity of the customer’s personal details. And the document images are checked against the default document format for validation.
Step4: Final results
Final verification results are delivered and complete proof of verification is uploaded in the client back office. If the verification is positive, the customer is onboarded successfully.

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