The KYC principle: fraud prevention through identity verification
How do DESKO products support in the KYC process?
The requirements for a complete KYC process are extensive. Our product solution for efficient and smooth identity verification as part of KYC measures consists of a combination of security technology and software.
The ID scanners we have developed capture the data from the documents presented and, thanks to their technical features such as UV light, enable the document to be authenticated on the basis of its security features. Subsequently, the associated software application indicates within seconds whether it was able to detect any anomalies in the document and provides a verification report.
What advantages does the DESKO solution offer for your workflow?
1. Speed up your work processes: Data capture and security verification run simultaneously, onboarding your new customers is made easier.
2. More security: The naked eye is not enough to distinguish a genuine document from a high-quality forgery.
3. Integration into your system: We integrate our solution into your existing technical infrastructure.
4. Regular updates: We provide you with software updates on a regular basis, as both identity documents and the methods used by identity fraudsters are constantly evolving.
Fraud prevention in the banking sector
DESKO managing director Alexander Zahn in an interview with the bank magazine "gi geldinstitute".
Banks and insurances
Our industry solution to meet your security requirements.