SmartKYC.eID
SmartKYC is a comprehensive digital solution for customer identification, helping to optimize resources in customer identification. At the same time, it supports centralized customer data management, an optimal KYC identification process helps to improve customer experience.
Business Challenges
Traditional KYC processes are often time-consuming and complex, wasting resources and slowing down customer onboarding.
Collecting and storing customer information requires high security measures. Many businesses have difficulty ensuring information security, especially against cyber attacks.
Low customer data quality, inaccurate or incomplete customer information can lead to ineffective authentication, reduced service quality and increased risk of fraud.
KYC regulations in Vietnam are complex and constantly changing. Businesses need to constantly update and comply with new regulations. This can be difficult and costly.
A complex and lengthy KYC process can lead to customer dissatisfaction, which in turn negatively impacts customer experience and loyalty.
Features (USP)
Cross-verification via population database
- SmartKYC is the first solution that provides consulting and design of a complete system for customers. The cross-verification mechanism with a reliable data source helps to minimize the risk of fraud.
Anti-counterfeiting of documents and faces
- SmartKYC identifies 34 cases of identity document forgery, including difficult cases such as screen capture, using fake ID photos, overwriting information fields or color photocopies.
- Liveness Detection: requires random actions, cannot be forged.
eKYC for corporate customers
- A specially designed identification flow for corporate customers, allowing businesses to open payment accounts remotely, anytime, anywhere without having to go to a bank branch.
- Quickly verify representative and business information thanks to the connection with the Population Database and the General Department of Taxation, the National Business Registration Information Portal.
Video call
- Allows direct customer verification, enhancing trust
- Integrates supporting features such as automatic face capture, automatic extraction of identity document information, 2-way recording
- End-to-end data encryption, ensuring security
eID
- GMO-Z.com RUNSYSTEM cooperates with the Global Telecommunication Service Center (GMO-GTEL CTS) as a partner of the Center for Research and Application of Population Data and Citizen Identification (RAR) - Department of Administrative Police for Social Order (C06, Ministry of Public Security) ready to deploy and provide solution services to meet Decision 2345 and Project 06.
Client Success Stories
Discover how our customer successfully digitize their businesses with GMO-Z.com RUNSYSTEM
On average, each month we have about 15 thousand new KYC requests from users all over the world. Users just need to take a photo of their ID card, passport and face photo. Through AI recognition, it takes about 5-10 seconds to complete the KYC process and be ready to use Vconomics services
Featured Projects
SmartKYC - comprehensive eKYC solution for Finance - Banking sector
SmartKYC, one of the key products of the digital transformation and AI ecosystem of GMO-Z.com RUNSYSTEM, participated in the AI4VN tech festival. Representatives of GMO-Z.com RUNSYSTEM introduced the product to Head of the Central Economic Commission Tran Luu Quang and leaders of ministries, branches, and guests attending AI4VN 2024. - See more at: https://vnexpress.net/loat-giai-phap-chuyen-doi-so-cua-gmo-tai-ai4vn-4786285.html
SmartKYC is deployed in On-Premise form. The system brings higher control and security to businesses, especially for the Finance - Banking industry with high requirements.
SmartKYC is especially suitable for finance, banking, securities and businesses that need to identify customers.
SmartKYC has the ability to connect and integrate flexibly with systems such as Core Banking, Omni Channel (Mobile banking and internet banking), CRM system. The system uses API methods (RESTful API, SOAP API); Webhooks; SDK / Mobile SDK...
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