Sasawallet

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Know Your Customer (KYC)

Our exclusive AI-driven KYC system offers real-time customer identification and validation that is efficient, precise, and user-friendly. With an array of features such as OCR, facial recognition, and live video, it can be tailored to meet any regulatory standards. This allows for swift, dependable, and cost-effective user on boarding.

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THE BENEFITS YOU GAIN

A tailored and automated KYC procedure suited for your objectives and setting

Onboarding cost savings

Utilize text and facial recognition to enhance and expedite your KYC process. Automated KYC enables customer onboarding in 30 seconds and lowers expenses.

Customer attrition prevention

AI-powered fraud document detection and liveness verification prevent customer losses.

Adherence to unique requirements

Simple integration and customization and develop bespoke business workflows. We will ensure the solution adheres to anti-money laundering in your industry.

Secure and complimentary document storage

Your files can be stored on our servers at no cost, with safeguarded communication channels and databases.
SERVICE FEATURES

A comprehensive suite of tools to establish and enhance the KYC process you require

Instant and entirely automated validations

CR (passport, ID, document type identification)

Deep fake assessment (camera resolution, EXIF, brightness/blur)

Face matching (photo passport, ID or driver's license, live video comparison)

Electronic signature management

3D liveness detection (identifies if it is an actual person)

Up to 99.65% accuracy in matching a face with a photo on a document

Anti-fraud features

Document information verification (visual area, MRZ, field-by-field)

Logical evaluations (expiration, physical address)

Device assessments (phone ID, geolocation)

Technical conformity (font monospace detection, security indicators)

Regulatory watchlist (sanctions from the UN, EU, USA, Canada, UK, and more)

Video identity confirmation

High-resolution video calls using WEBRTC, which can be recorded and stored

Live chat with the representative

Customizable questionnaire

Uploading photos, screenshots, and documents, along with OCR functionality and automatic field completion

Face matching: comparing an individual in the video to the document photo (ID card, biometric passport, driver's license)

KYC officer's platform

Role-specific access to visualize all potential activities related to your case:

Administrator (access to all features)

Verifier (reviews and approves clients)

Interviewer (conducts video interview assessments)

Case viewer (creates cases)

Applicant viewer (views and modifies cases)

Reporter (examines and analyses data)

SERVICE FEATURES

A comprehensive range of features to enable and configure the desired KYC procedure

Obtain our eWallet service whitepaper to examine its comprehensive features thoroughly.

Download Whitepaper