SIMKOMAT

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City: Moscow

State: Moscow City

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Country: Russian Federation

CheckU helps identifying authenticity of ID used for online loans by combining online authentication of identity documents and biometric reconciliation of a person, establishing a link between the physical and digital identity of a person. This allows financial, insurance, and service companies to automatically verify their customers, avoiding fraud and meeting regulatory requirements. The platform reduces the time of customer verification to several minutes and makes it an automatic procedure that does not require human resources. The service also supports the passports of 120 countries and every day, it adds new types of documents and algorithms for determining forgery. Moreover, the speed of automatic verification of identity and document verification is estimated to be 94% faster than manual. CheckU ensures that data transfer takes place only via secure channel to certified servers for personal information processing.

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