Description
Onboarding 3.0 is a comprehensive identity verification platform designed specifically for financial institutions operating in Latin America. This end-to-end solution streamlines customer onboarding while ensuring compliance with KYC and AML r...
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Use Cases
Key Features
- Activity Tracking
- Activity Dashboard
- Biometrics
- Authentication
- Alerts/Notifications
- API
Made For
Industries
- Financial Services
- Banking
- Fintech
- Insurance
- Lending
Customer Segments
- Small Businesses
- Mid-size Businesses
- Large Enterprises
Supported Platforms
- Web
- Mobile
Pros
- Strong focus on LATAM market, addressing specific regional needs
- Comprehensive feature set covering multiple aspects of identity verification
- Supports KYC/AML compliance, reducing regulatory risk
Cons
- Potential complexity in implementation and integration
- Reliance on accurate data from ID documents and biometric scans
LinkedIn
51-200 employees
@VeriLatam
5K followers
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Current average rating is based on research conducted at Exafol