Validate identity documents using LLM-enhanced OCR technology. Extract accurate data even from complex layouts, obscure texts, and varied fonts. Gain peace of mind knowing forged documents, like black-and-white or screen-captured images, are flagged instantly, ensuring secure and compliant onboarding.
Analyzes subtle facial movements during selfies or video interactions. Detect and block deepfakes, synthetic videos, and AI-generated fraud attempts with 3D face mapping and motion analysis, ensuring only real individuals are onboarded.
Matching live facial features with stored ID images using biometric AI technology. Enhance security and streamline customer onboarding with a user-friendly process that minimizes fraud and maximizes confidence.
Confirm the legitimacy of user details—names, phone numbers, and ID cards—using official databases with 95% coverage. Support multiple ID types, including Social Security IDs, Driver's Licenses, and more, ensuring reliable and inclusive verification.
Our verification combines advanced technologies like device risk checking, LLM (large-language model) for highly accurate document authentication, and cross-referencing with local authority databases to ensure the digital onboarding process is secure in all aspects, accurate and compliant onboarding for financial institutions.
Our API-ready solutions ensure seamless integration into your existing system with minimal setup time.
Our services are built in compliance with AML and KYC requirements, adhering to both local (BSP), particularly Republic Act No 10365 and international regulations.
ICS employs advanced encryption protocols and follows strict data privacy standards, including ISO/IEC 27001:2013 certification. Customer data is securely stored, accessed, and processed in compliance with both local and global privacy regulations, ensuring complete confidentiality and security.
ICS verification powered by advanced AI and machine learning technologies boasts an accuracy rate of over 98%. Verifications are typically completed within 7 seconds, providing a fast and seamless experience without compromising accuracy or security.
Device risk check (device fingerprinting), fraudulent detection, and ID verification through local authority processes in the background without affecting customer experience.