KYC Identity Verification, What is it and what’s its importance?

Would you lend money to a person you just met? Would you let anyone into your house? Would you hire an employee in your business without knowing his previous career? Probably not, and so you can understand why knowing a person’s identity is important. 

Biometric technology has been making significant progress in the world of digital security, being an important piece to greatly reduce cybercrime in companies and organizations.

Why verify a person’s identity?

With the advancement of digital technology, transactions, payments, interactions, and contracts are increasingly done remotely, and people’s identities are more likely to be stolen. This not only affects the person who is the victim of identity theft, but also companies that are scammed by false identities or people with dubious histories. With identity verification, organizations or individuals who are going to hire a person for a service can be reassured of who they are hiring.

What is KYC?

Know Your Customer, also known by its acronym KYC, is a process that defines the relationship of companies with their users, so that the relationship is safe and reliable, guaranteeing compliance with the laws and regulations of each country. 

Fighting Phishing with KYC Verification Corporate

Verificacion de Identidad KYC 2 1 Verificacion de Identidad KYC 2 1

Fraud is constantly growing and impacting the economy around the world. According to recent studies, close to 50% of companies around the world have been victims of some type of fraud in the last 24 months. Being the financial and insurance sectors the most affected. 

With identity verification, companies will be able to protect themselves against theft, fraud and scams in a safe, fast and automated way. Making tedious and time-consuming manual processes a thing of the past.

Verify the identity of a person and the authenticity of a document in just seconds

With an identity verification system like ID Encriptados you can automatically check the authenticity and validity of any identity document in the world, be it a passport, driver’s license or national ID card, providing a seamless experience. 

You will be able to verify the validity of documents with local government databases and make sure that the people you interact with are real citizens, registered in the countries where you reside now and in the future.

ID Encriptados, easy and effective identity authentication

With ID Encriptados you will obtain speed, versatility, efficiency and automation. You will be able to perform a complete analysis of any ID in the world in less than 30 seconds in more than 30 languages ​​and with 96% verification efficiency on the first try.

You can automatically reject forged documents. We provide a complete picture of your contractors, clients or employees so you can make better decisions. ID Encriptados not only aggregates documents and biometric data for each user, but also performs additional checks through local and global government databases, blacklists, and third-party databases.

Before making a cryptocurrency transaction, or hiring a new contractor, send them an ID Encriptados that will guide them through their verification process. The person must follow a step by step where they will be asked to scan their document with the cell phone camera and a biometric capture will be carried out in photos or video. immediately our system will begin a safe and reliable verification process by crossing data and analyzing the document and the biometric data in different databases, yielding a 100% reliable result in real time.

Before letting someone into your home or business, make sure that it is a real and legal person, without tax records, false documents or suspicious activities. Meet ID Encriptados. We make trusting strangers easy.

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Tu eSIM de Encriptados funciona en estos paises disponibles

  1. Anguila
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  3. Argentina
  4. Bahamas
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  6. Bolivia
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  26. Nicaragua
  27. Panamá
  28. Paraguay
  29. Perú
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  31. San Cristóbal y Nieves
  32. Santa Lucía
  33. San Vicente y las Granadinas
  34. Islas Turcas y Caicos
  35. Uruguay
  36. Venezuela

Tu eSIM de Encriptados funciona en estos paises disponibles

Sudáfrica

Tu eSIM de Encriptados funciona en estos paises disponibles

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Tu eSIM de Encriptados funciona en estos paises disponibles

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  2. Arabia Saudita
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  26. Kirguistán
  27. Hong Kong
  28. Macao
  29. Uzbekistán
  30. Kuwait
  31. Mongolia
  32. Catar
  33. Emiratos Árabes Unidos

Tu eSIM de Encriptados funciona en estos paises disponibles

  1. Canadá
  2. Estados Unidos

Tu eSIM de Encriptados funciona en estos paises disponibles

  1. Albania
  2. Austria
  3. Bielorrusia
  4. Bélgica
  5. Bosnia y Herzegovina
  6. Bulgaria
  7. Croacia
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  34. Federación Rusa
  35. Serbia
  36. Eslovaquia
  37. Eslovenia
  38. España
  39. Suecia
  40. Suiza
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  42. Reino Unido

Tu eSIM de Encriptados funciona en estos paises disponibles

  1. Albania
  2. Alemania
  3. Andorra
  4. Angola
  5. Antigua y Barbuda
  6. Arabia Saudita
  7. Argelia
  8. Argentina
  9. Armenia
  10. Australia
  11. Austria
  12. Azerbaiyán
  13. Bahamas
  14. Baréin
  15. Bangladesh
  16. Barbados
  17. Bielorrusia
  18. Benín
  19. Bélgica
  20. Bolivia
  21. Bosnia y Herzegovina
  22. Brasil
  23. Bulgaria
  24. Camboya
  25. Canadá
  26. Catar
  27. Chequia (República Checa)
  28. Chile
  29. China
  30. Chipre
  31. Colombia
  32. Corea del Sur
  33. Costa Rica
  34. Croacia
  35. Dinamarca
  36. Dominica
  37. Ecuador
  38. El Salvador
  39. Emiratos Árabes Unidos
  40. Eslovaquia
  41. Eslovenia
  42. España
  43. Estados Unidos
  44. Estonia
  45. Federación Rusa
  46. Filipinas
  47. Finlandia
  48. Francia
  49. Gabón
  50. Georgia
  51. Ghana
  52. Gibraltar
  53. Granada
  54. Grecia
  55. Guadalupe
  56. Guatemala
  57. Honduras
  58. Hong Kong
  59. Hungría
  60. India
  61. Indonesia
  62. Irak
  63. Irán
  64. Irlanda
  65. Islandia
  66. Islas Feroe
  67. Israel
  68. Italia
  69. Jamaica
  70. Japón
  71. Jordania
  72. Kazajistán
  73. Kenia
  74. Kirguistán
  75. Kosovo
  76. Laos
  77. Letonia
  78. Liechtenstein
  79. Lituania
  80. Luxemburgo
  81. Macedonia
  82. Madagascar
  83. Macao
  84. Malasia
  85. Malaui
  86. Malta
  87. México
  88. Mongolia
  89. Montenegro
  90. Montserrat
  91. Nepal
  92. Nicaragua
  93. Nigeria
  94. Níger
  95. Noruega
  96. Nueva Zelanda
  97. Países Bajos
  98. Pakistán
  99. Panamá
  100. Paraguay
  101. Perú
  102. Polonia
  103. Portugal
  104. Puerto Rico
  105. Reino Unido
  106. República Dominicana
  107. Ruanda
  108. Rumania
  109. San Cristóbal y Nieves
  110. San Vicente y las Granadinas
  111. Santa Lucía
  112. Serbia
  113. Singapur
  114. Sri Lanka
  115. Sudáfrica
  116. Suecia
  117. Suiza
  118. Tailandia
  119. Taiwán
  120. Tanzania
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  122. Turquía
  123. Ucrania
  124. Uganda
  125. Uruguay
  126. Uzbekistán
  127. Venezuela
  128. Vietnam
  129. Zambia