GMO-Z.com RUNSYSTEM provides an investor identity verification solution in compliance with Official Letter No. 4501/UBCK-CNTT and Project 06/CP.
Verifying the identity of securities investors is an urgent task that securities companies and organizations must strictly complete before September 30, 2024. However, this process is complex due to the time-consuming nature of verification and the risk of errors. Traditional KYC processes are no longer sufficient.
GMO-Z.com RUNSYSTEM has developed and upgraded the standard KYC process into a chip-based Citizen ID (CCCD) eID verification solution. With this solution, securities firms can quickly and easily verify investor identities while ensuring flexibility and security.
The eID investor identification solution brings many practical benefits
eID is built on advanced technology, applying AI and connectivity to the Ministry of Public Security’s national database. As a result, it enables securities firms to automatically verify investor identities within minutes, minimizing errors.
In addition, eID is equipped to detect and prevent over 30 types of identity document fraud, including tampered photos, overlaid information, photoshop, screenshots, and more.
eID scans encrypted information from chip-based CCCD cards and directly authenticates it with the Ministry of Public Security’s database. This ensures the utmost security of investor data against intrusion and information leakage.
Why choose GMO-Z.com RUNSYSTEM’s eID solution for investor identity verification?
The eID solution stands out from other chip-based CCCD verification solutions on the market thanks to its flexible integration, high credibility, strong security, and cost-effectiveness. Moreover, eID can be seamlessly integrated into existing enterprise systems.
GMO-Z.com RUNSYSTEM’s solution has been successfully deployed for various banks, financial institutions, and securities firms, delivering results beyond expectations.
For detailed consultation on services and solutions, please contact Hotline: 097 583 0096 or Email: [email protected] | Website: https://ssolutions.vn