SmartKYC

Customer identification process digitalization solution

A digital solution for customer onboarding, optimizing resources to support customer identification, enhancing customer experience, and facilitating customer data management…

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Business Challenges

Complex and time-consuming KYC procedures
Traditional KYC processes are often lengthy and complicated, wasting resources and slowing down customer onboarding.
Risk of data breaches
Collecting and storing customer information requires high security measures. Many businesses struggle to ensure data security, especially in the face of cyberattacks.
Ineffective verification, increasing the risk of fraud
Poor quality customer data, inaccurate or incomplete customer information can lead to ineffective verification, reducing service quality and increasing the risk of fraud.
Complex KYC regulations
KYC regulations in Vietnam are complex and constantly changing. Businesses need to constantly update and comply with new regulations, which can be difficult and costly.
Poor customer experience
Complex and lengthy KYC processes can cause customer dissatisfaction, negatively impacting customer experience and loyalty.

Outstanding Features

Cross-verification with the national population database

SmartKYC is the first solution to offer comprehensive consulting and system design services for clients. The cross-verification mechanism with reliable data sources minimizes the risk of fraud to the greatest extent.

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Anti-forgery of documents and faces

SmartKYC can detect 34 cases of forged identity documents, including difficult cases such as screen captures, use of fake ID photos, overlays of information fields, or color photocopies.

Liveness Detection: requires random actions, cannot be faked.

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Business Customer eKYC

A customized onboarding flow designed specifically for business customers, enabling businesses to open payment accounts remotely, anytime, anywhere without visiting a bank branch.

Rapid verification of authorized representatives and business information through connections to the National Population Database, the General Department of Taxation, and the National Business Registration Portal.

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Video call

Enables direct customer verification, enhancing reliability.

Integrates supporting features such as automatic face capture, automatic extraction of information from identity documents, and two-way audio recording.

End-to-end data encryption ensures security.

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Customer Testimonials

Vconomics

On average, we receive around 15,000 new KYC requests per month from users worldwide. Users only need to take photos of their ID card, passport, and face. Through AI recognition, the KYC process can be completed in about 5-10 seconds, allowing users to readily use Vconomics’ services.

Mr Tran Duc Thong

Co-Founder/CTO Vconomics