Triple CheckThe most robust and reliable AML solution on the market
INTRODUCING TRIPLECHECK
TripleCheck is the only AML solution you will ever needTripleCheck is a pioneering new electronic KYC and AML solution that combines three highly sophisticated verification methods. Level one is the identification, verification and screening process; level 2 is Facial Recognition and level 3 is Digital Fraud Checks. Together they are TripleCheck, the most powerful, robust and reliable all-in-one AML platform on the market.
- Level 1: Identification and Verification with Sanction and PEP screening
- Level 2: Facial Recognition, Document Capture and Liveness Appraisal
- Level 3: Digital Fraud Checks with Data Referencing and Triangulation
Anti-Money Laundering
Fraud Prevention
Facial Recognition
How does it work?
LEVEL 1
Identification, Verification, Sanction and PEP screening
Visage-Check is an innovative electronic A.I. solution that combines all of our AML resources, with sophisticated facial recognition techniques.
By accessing our centralized ID verification data, face recognition, biometrics techniques and advanced fraud-risk indicators Visage-Check offers a unique three-step solution for all your AML, anti-fraud and compliance needs in three simple stages:
- Stage 1
Identification and Verification with Sanction and PEP screening
- Stage 2
Facial Recognition, Document Capture and Liveness Appraisal
- Stage 3
Digital Fraud Checks with Data Referencing and Triangulation
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16 etage, 1 Parvis de la Défense, La Grande Arche La Defense 92800, FrancePRODUCT
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Anti-Money Laundering (AML)
Sanctions and PEP Screening
KYC and CDD
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Fraud Prevention
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