At Intergreatme, we provide an advanced online solution tailored to simplify the Know Your Customer (KYC) process for businesses and organisations. Our platform delivers thorough client verification with a user-friendly digital experience, elevating both security and regulatory compliance.
Our platform delivers a complete suite of KYC services, including:
ID Verification: We provide secure and efficient ID verification by cross-referencing customer identification documents with the Department of Home Affairs' records. This ensures the authenticity of the documents and confirms the identity of the individual.
Proof of Life Validation: Our solution includes advanced technologies for proof of life validation, ensuring that the person undergoing verification is actively present and not a static image or video. This step is crucial for preventing fraud and verifying the legitimacy of the individual.
Proof of Address Validation: We cross-verify the user's proof of address with their verified ID to enhance accuracy and safeguard against fraudulent activities. By matching these critical pieces of information, we ensure the integrity of user identities and strengthen the overall security of our verification process.
Customer Insight Platform: Our platform facilitates real-time monitoring and communication between IGM agents and external support agents, enabling them to track the users' progress and collaborate effectively to ensure the completion of the process.
CIPC Search: This API allows customers to search for details on South African companies registered with the CIPC.
User Submission: User's upload their identification documents, proof of life and a proof of address through our secure online portal.
Automated and Manual Verification: Our platform uses AI and data integration to automatically verify the provided documents against the Department of Home Affairs. If AI cannot validate a document, it will be escalated to a Verification Officer for manual review and validation.
Real-Time Results: User's recieve validation results in real-time, allowing them to quickly and accurately complete their KYC process. If potential fraud is detected, IGM verification officers can suspend the transaction for further investigation.
Compliance and Security: We follow strict data protection rules to keep user data secure and confidential, ensuring our platform meets all industry standards and regulations.