In response to the growing need for secure and efficient verification in the finance sector, ezto verify helps validate document authenticity in real time. This robust online verification solution ensures regulatory compliance, minimizes manual errors, and accelerates the verification process.
Online ID verification streamlines the account opening process by swiftly confirming customer identities and complying with KYC regulations, enhancing security and convenience.
Financial institutions use online ID verification to authenticate applicant’s identities and assess creditworthiness efficiently, reducing fraud risk and expediting loan processing.
Credit card companies employ online ID verification to confirm applicant’s identities and assess credit eligibility, reducing the risk of identity theft and fraud.
Monitor the transaction and include identity check dynamically based on the location and quantity of the fund being transferred.