Financial Crime Compliance

How we do it

Document Verification

Verify and authenticate ID documents at scale in real time.

Face Matching

Verify a customer’s identity by comparing an ID document photo with a selfie-picture to make sure that they (both) belong to the same person.

KYC and Onboarding automation

Save time and money by automating the KYC/Identity Verification process.

Process automation

Automate the process and reduce your compliance team workload.

Liveness Detection

Add another level of security to prevent fraud using Tech Factory approaches. Liveness Detection ensures that the users are “live” by asking them to complete a task on camera (smiling, blinking or turning their head).

AML Screening

High-risk clients monitoring for customer due diligence.

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Get in touch and let us know how we can serve you

Tech Factory Ltd helps companies to inspire, adapt and take advantage of the new global change in the financial sector. We orchestrate people, develop systems & processes through innovative technologies to work together and better enhance our client’s businesses internationally.

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