www.fidelitas.com.ar
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https://www.fidelitas.com.ar/idvalidationeng.html
Submission: On January 13 via api from US — Scanned from DE
Submission: On January 13 via api from US — Scanned from DE
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ID VALIDATION We digitally authenticate the identity of users in real time to prevent fraud and improve user experience. Digital identity verification methods work by comparing submitted data against a verified data set to check whether a person is who they say they are. At Fidelitas, we verify the identity of the subjects who operate online in real time. We offer automatic approval or rejection engines, or adapt our webservices to each Client’s internal flow. The goal is to rapidly implement an online solution for counterparty control. These services are used to control users on the most diverse platforms: gaming, betting, digi- tal banking, fintech, retail, electronic market, etc. The control layers may include minimum age checks, geography, segmentation by socioeconomic level or credit scoring, verification of reputational status (sanctioned and PEPs) and biometric controls (fingerprints or face), among others. In addition to carrying out online controls, the response webservices can include additional user data that later allows optimization of contact data or facilitates segmentation by profiles. DUE DILIGENCE FOR DIGITAL IDENTITIES LEADING COMPANY IN ARGENTINA Comply with KYC regulations Avoid fraud and identity theft Prevent wrongful access Phone. +54 11 5254 9950 Web. www.fidelitas.com.ar Email. sales@fidelitas.com.ar Vuelta de Obligado 1131 PB "A" (C1426BEA) Buenos Aires,Argentina GovCheck FaceMatch Our services are grouped into 4 main categories: CreditCheck AML / KYC Validation of the personal identification data provided by the user before public entities. From a minimum data set (eg. name, surname, ID and date of birth), we verify the existence of said combination of data in public records. Validation of the personal identification data provided by the user before public entities, including a photograph of their face or their fingerprints. This data set is compared against public entities to carry out biometric control. The response is a match percentage score, in order to customize the minimum approval limits according to each client’s policy. We are an authorized credit bureau covering 100% of the people and compa- nies in Argentina, with a centralized, digitalized and continuously updated database. This allows for a real-time credit profile and Score to be assigned to each subject, as part of their onboarding or identity validation process. The response data package may include addresses, telephone numbers and emails, as well as commercial, banking, judicial and tax information among others, and in no case is the express consent of the subject required since it is an authorized activity based on public sources and protected by information exchange agreements with State agencies. We built a database of local and international sanctions, obligated subjects and PEPs (municipal, provincial, national), in order to incorporate a live con- trol of the reputational profile of each subject into the automatic onboarding processes, to comply with regulations KYC/KYB/AML/FCPA. The databases are constantly being built and updated and, in all cases, the matches are iden- tified with a date and a specific source to have control and traceability. Clients may use one or more services, mixing and matching its reach to create their own automatic matrix- es for approval or rejection. Others prefer to take the data to nourish their own models. Get in touch for a tailored proposal!