IDENTT Vision is an automated, AI-powered, modular identity verification and Know Your Customer (KYC) system designed for secure remote user onboarding, regulatory compliance, and fraud prevention. The platform enables organizations to verify identities in real-time via laptops and smartphones, executing the entire process within seconds. It supports use cases such as remote recruitment, public e-service access, and financial onboarding by analyzing user data against defined security parameters.
The system incorporates automated document analysis and fraud detection mechanisms for false and stolen identities. It performs internal checks against international sanction and Politically Exposed Person (PEP) lists, using sources that include CFSP, UN Security Council Sanctions, and OFAC SDN. These checks are processed without exporting personal data to external entities to maintain data privacy. The platform provides customizable verification workflows and offers detailed reporting on verification failures or suspicious flags.
