NFC Identity Verification
A new identity verification method that’s making the process much smoother for customers. Simple, quick and considered to be one of the safest IDV processes out there.
The modern method of KYC compliance
NFC technology isn’t as rare as some might believe. NFC readers can be found on most modern phones. One press of the passport or ID card to the customer’s phone, and our system has all the necessary information to confirm the legitimacy of the identity documents. This makes NFC verification accessible, efficient and quick for most potential customers.
ID verification anywhere
All your customers need is a phone and their documents. The KYC procedure can be performed anywhere at their convenience.
Registry checks
As with all of our IDV methods, the document is immediately checked against international registries to ensure it is valid.
Security at the forefront
As NFC technology is still relatively new, there are currently no known ways to tamper with it. Additionally, Ondato has compiled numerous ID registries and offers KYC agents for additional confirmation. This means the identity documents overgo three distinct and secure checks before confirmation. False positives are much lower, and scammers cannot get through the system.
Easy falsification checks
NFC chips cannot be tampered with. Therefore any documents with fake information will immediately be recognized.
Biometrics and NFC
Facial recognition combined with NFC ensures the process is as accurate as possible, minimizing false negatives.
Benefits
Next-Gen KYC Compliance
Management
Build Your Own Process
Mix and match our modules to create the perfect solution for your problems. Adapt the software to your unique business case, not the other way around.
Integrate with Customer Data Platforms
All our modules can be seamlessly integrated into customer data platforms. There you can manage cases and monitor customer actions after they've onboarded.