Verify Businesses and Individuals from Vietnam

Automate KYC, KYB, UBO processes and get access to real-time quality data of Vietnam business partners, customers, and beneficial owners tp mitigate risk, prevent fraud, and ensure compliance, all in one platform.

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The Importance of Real-time UBO, KYB and KYC verification for Global Enterprise

Improvement In Accuracy

99/100

Reduction In Onboarding Time

95/100

Cost Saving

70/100

Flexible Solutions for Different Industries

Advanced fraud prevention, secure online identity verification

01.

eKYC Solution

In the era of Industry 4.0, eKYC solutions are considered among the services adopted by fintech to attract customers. Accordingly, eKYC also serves as a solution to shorten verification time, save time and costs, and enhance the operational efficiency of fintech companies.

02.

eKYC IDCheck Solution

eKYC IDCheck is a solution to verify the accuracy and integrity of data by comparing the signature stored on the chip with the RAR-C06 database. IDCheck provides absolute anti-counterfeiting capabilities, minimizing risks in electronic identity authentication transactions, improving customer experience and supporting businesses to meet onboarding needs.

03.

eKYB Solution

The Onboarding and identity authentication process for business customers is easy and fast with the functions of automatically identifying and extracting business registration license information, authenticating information with the General Department of Taxation and combining eKYC and IDCheck solutions to authenticate business representatives.

Simple 3 Step Process

The product utilization procedure is intended to maximize the customer experience while improving the security of consumers’ personal info.

The technique described above begins with photographing both sides of the citizen identification card. Then, use NFC technology to scan and authenticate the data with RAR (Residential Data Application and Research Center). Next, the system will take a photo of the user’s face and compare it to previously saved information to confirm compatibility. Finally, once all authentication processes have been performed, the profile will be finished.

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