Preventor ID Demo

Preventor is the next generation self-service digital identity and financial crime risk management
platform for individuals and businesses.
Preventor identifies, onboards, and monitors your clients in a single, AI-powered platform.
How this Preventor ID demo works?
Some or all of the following verifications are included, this will depend of the selected flow
User experience:
• Take a selfie that will allow us to perform the face identification, photo comparison, and
liveness detection.
• Take a picture or scan an identity document, we support 10,340+ identity document and
templates from 248+ countries and territories in 138+ languages.
• RFID verification for electronic documents.
• 2FA of a mobile phone number and email address.
• Customer confirmation of the personal information extracted from identity document.
Background verifications:
• Data extraction from the identity document with 99%+ of effective rate.
• Screening against the AML risk screening databases.
• Automated KYC verification.
• Device tracking and IP geolocation.
• Risk-based decision engine to complete the onboarding on the Preventor platform.
• To continue with the inquiry of the detailed digital identity verification and onboarding, please
login in Preventor platform with a back-office credentials.
What is Preventor?
We developed a dynamic and integrated financial crime risk management and end-to-end customercentric solution and products:
ID Solutions
Digital Identity verification: Ensure that your customer is who they claim to be and prevent unwanted
access to their accounts in less than 60 seconds:
• ID proofing
• Biometrics authentication
• Liveness detection
Digital onboarding: Streamline and fully automated self-service onboarding process:
• Dynamic onboarding flows
• Digital identity verification
• 2FA email address and phone number
• Proof of address verification
• Custom e-onboarding forms
• Digital signature
Continuous authentication: Reduce the company risk and customer abandoned rates for recurring
customers using our comprehensive multi-factor adaptive authentication and risk-based decision
engine.
• Face recognition and periocular eye recognition
• Liveness detection
• Voice recognition
• Age-gender verification
• Device management
AML Solutions
AML Risk Screening: Allows entities to assess the potential risks associated with their clients.
• Sanctions compliance (OFAC, Sanctions, PEP, Adverse media)
• Ongoing monitoring
• Payments transactions screening
Compliance solutions
• Know your customer (KYC): Automate the KYC approval using flexible risk-based KYC
templates and workflows with an end-to-end integrated customer-centric platform
• Know your business (KYB): Speed-up the business and UBOs onboarding of your entity’s
customers using the risk-based KYB templates and workflows.
• Transaction monitoring: Real-time fraud prevention and AML transaction monitoring using
powerful AI/ML AML analytical tools.
Integrated digital signatures (e-signature)
• Remote digital signature
• Biometrics face-to-face signature.
For more information or to book a complete demo, contact us at https://preventor.com/book-a-demo