Technology

GVIVE^®

Electronic Identity Verification

GVIVE^® is an online Identity Verification System that integrates with ID database systems enabling real-time verification to curb identity theft, manage and avoid fraudulent activities. GVIVE offers Financial Service Providers’ (FSPs) real-time verification at point of transacting business across key sectors of the economy to prevent fraud and related systemic risks. GVIVE^® was developed specifically to help businesses comply with Anti-Money Laundering (AML) as well as Know Your Customer (KYC) rules, and validate customer identity, to offer a host of financial services, such as opening an account, securing credit, taking deposits, or paying for services.
Since 2006, Bsystems with an unwavering commitment has continued to optimize and improve on Electronic ID verification delivery to alleviate risk associated with identity fraud, provide KYC assurance platform, and ensure secure online transactions creating a trusted financial ecosystem and its’ associated inclusion objectives.

Compliance with Regulation

All-in-one robust platform enabling businesses meet global AML obligations, provide a comprehensive sanctions and PEPs screening content for risk prevention, and improved due diligence. Compliance algorithm that provide financial security overview within one platform.

Bulk Upload

Another useful extension to GVIVE® especially appropriate for institutions with large records of unidentified data. Bulk Upload is capable of verifying over 100,000 records within minutes. Bulk verification provides the platform to clear up any contradictory data, organize customer information acquired, and perform account maintenance. Enabling the delivery of high-quality client service, robust client diligence, process excellence and standardization across each on-boarding function.

Facial Detection and Comparison

As technology continues to evolve, software development is increasingly used to automate processes hence making it possible for companies to accomplish more efficiently. GVIVE is capable of intuitively analyzing, processing and uniquely verifying facial images using biometrics to map facial features for a distinct match. The identification process takes a second or less and incredibly accurate.

Seamless Integrations

GVIVE delivers fast and cost-effective solution thanks to it’s RESTful APIs. The perfect tool to enable businesses’ rollout more competitive products with a renewed focus on engaging various market segments. Cut out manual and labor-intensive identity checks and get real-time id verification results for frictionless customer onboarding experience.

Mobility

With GVIVE^® mobile, ID verification can be done anywhere and anytime, designed to deliver instant, easy and secure resource to verify Identities of customers. Identity verification on-the-go.