SmartKYC: Superior Facial Recognition and Fraud Detection Capabilities

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29-07-2025

Nowadays, the issue of user information forgery in the electronic identification process is increasing rapidly, forcing businesses and financial – banking organizations to be more cautious in selecting eKYC solution providers. SmartKYC is one of the eKYC solutions that meets high security standards and excels at detecting signs of forgery.

The growing issue of information and document forgery

Forging user information has always been a pressing concern for many financial and banking service providers. Especially with the advancement of technology, as tech applications are more widely used to support processes like eKYC, the issue of user data forgery becomes even more critical.

When businesses adopt poor-quality and untrusted technological solutions, cybercriminals can easily bypass the system and commit illegal activities. This not only directly impacts the business operations but also degrades the customer experience.

Enhance security and prevent forgery with SmartKYC

Given the increasing issue of data forgery, eKYC solutions that ensure security and forgery prevention are always the top choice for financial and banking institutions.

Although there are many eKYC solution providers in the market, few truly stand out. SmartKYC, developed by GMO-Z.com RUNSYSTEM, is an electronic identification solution built on Artificial Intelligence (AI). It offers several outstanding features that surpass other products in the market:

  • OCR with up to 99% accuracy

SmartKYC can recognize various ID types for electronic identification such as all 4 current types of National ID cards, passports, driver’s licenses, etc. Especially under complex image conditions (handheld photos, glare, low lighting), SmartKYC can still accurately extract customer information.

  • Fraud Check with detection of nearly 30 forgery indicators on documents and faces

There are numerous ways cybercriminals can forge documents, such as tampered IDs (cut corners, fake ID numbers, photocopied documents, etc.). However, SmartKYC can effectively detect and block such fraudulent attempts.

  • Face Matching with recognition capability over a span of 15 years

Facial changes over time are no challenge for SmartKYC. In just 0.3 seconds, SmartKYC can recognize and match two faces with high accuracy. Moreover, it can identify customers who are on the VIP or blacklist database.

  • Liveness Detection feature

With Passive Liveness, SmartKYC can automatically differentiate between real and fake images or videos. Combined with Active Liveness, users are prompted to perform random actions to prove they are real and present.

Additionally, the Video Call feature enhances SmartKYC’s ability to completely eliminate user identity forgery. This feature is developed exclusively on the website by GMO-Z.com RUNSYSTEM.

Businesses integrating this feature into their eKYC workflow can comply with the standard for opening accounts with a transaction limit of over 100 million VND/customer/month. This offers a competitive advantage in customer satisfaction and user experience.

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“2 months free use of SmartKYC” for customers

Smart Solutions – Digital transformation for businesses

Digital Transformation Division under GMO-Z.com RUNSYSTEM

🌐 Website: https://ssolutions.vn/

☎️ Hotline: 097 583 0096

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