DIO - Digital Identity Onboarding

Verify customers identity online via a mobile application

An online, flexible onboarding process that manages risks associated with KYC.
Available for iOS and Android.

Verify customers identity online via a mobile application

What is DIO?

DIO is a verification solution that allows you to confirm the identity of your customers, improve customer experience and increase your business conversion. Minimize the probability of identity fraud and have certainty in trusting your clients.

What is DIO?

1. ID Verification

Take a picture of your ID (driving license, national ID, passport or any other government issued ID document).

The app automatically crops and detects document type for Know Your Customer (KYC) procedure and automatically pre-fills the extracted personal data into the predefined fields using OCR.

What is DIO?

2. Facial Recognition

Confirm that you are a real person by blinking in front of the camera. The system will match the picture to the photo from your ID to verify your identity.

What is DIO?

3. Authentication

The previous data is filled into the appropriate field. The customer may check the images taken during the onboarding process.

What is DIO?

4. Authorization

That’s all! The customer receives the result of the verification in less than a minute, both within the app and via email.

Why do you need to know your customer?

Why do you need to know your customer?

Know Your Customer (KYC) remediation is crucial for preventing your company from getting involved in corruption, money laundering and terrorism financing.

Why do you need to know your customer?

Having KYC procedures in place allows your company to be compliant with regulatory requirements.

Why do you need to know your customer?

Let your verified customers enjoy an easier and peaceful experience when using your services.

Identity Verification Services

Identity Verification Services

Face Recognition

  • Reality detection
  • Human face attributes analysis
  • Detection of altered and tampered images
Identity Verification Services

Authenticity check

  • Verification of the documents by validating the front and back of an ID
  • Comparison of selfie to image on ID
  • Fast optical character recognition (OCR)
  • Machine Readable Zone (MRZ) recognition
  • Validity check

ID document verification and identity proofing everywhere and anytime, using the app

DIO allows worldwide coverage for document authentication for over 2,500 different document types from 110+ countries in Asia, Europe, Africa and North and South America.

ID document verification and identity proofing everywhere and anytime, using the app

Having the proper technology and solution in place allows you to:

Having the proper technology and solution in place allows you to:

Store data safely

Minimize the engagement of manual work and make use of the tools that ease the process of data entry and storage.

Having the proper technology and solution in place allows you to:

Be compliant

Having digital onboarding in place allows your company to remain in compliance with all regulations and directives, like GDPR, PSD2 and 4AMLD.

Having the proper technology and solution in place allows you to:

Cut costs

Achieve 35-60% reduction in customer acquisition costs.

Having the proper technology and solution in place allows you to:

Make the process easy

Make all information and requirements transparent and understandable for the customer.

Benefits

Benefits

  • Easy compliance with KYC, AML and GDPR
  • Smooth verification and customer onboarding
  • Boost productivity, revenue and customer conversion

Industry applications

Industry applications

Sharing economy

Industry applications

Telcos

Industry applications

Financial Services

Industry applications

Crypto

Industry applications

Gaming and entertainment

Industry applications

Application based rental

Industry applications

Marketplaces

Industry applications

Digital businesses

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