Used by
- Operating through plastic payment credit and debit cards
- Operating with online banking
- Electronic wallets, including multi-currency options, also with cryptocurrency
- Mobile payments
- Direct transfers without opening bank accounts
- and others
Online Identity Verification
Flexible and secure solution that can be easily integrated into your workflow.
Verify identities in a matter of moments for quick account opening, risk mitigation and cost reduction.
AML-compliance and Fraud Prevention
Compliance with the PSD2 directive, which requires strong customer authentication (SCA) for payment service providers and digital banking solutions. And compliance with global regulations (PCA, BSA, AMA, AMLD5).
Ready to scale
We support over 900+ document types (ID cards, passports, driver’s licenses, residence permits) from 190+ countries and territories. Automation simplifies customer onboarding when the company expands into new foreign markets.
Speeding up onboarding
A fast and paperless verification process reduces document processing time to seconds. During this time, advanced software automatically collects, integrates and verifies data from hundreds of documents. It becomes a simple and comfortable process for the customer.
Reduced operational costs
AI makes it possible to reduce manual labour and thus reduce the cost of verification. Moreover, the technology has a high level of expertise when processing the data, allowing customers to be identified with greater accuracy. The AI verifies customers at lightning speed and provides the result to a professional team.
AML Watchlists
Protect your business and reputation using risk-based approach. Check your customers’ data globally against 11+ million screened profiles.
- PEPs (including relatives and closed associates)
- Sanctions Lists
- Adverse Media
- Ongoing Monitoring
- Global coverage
- Continually updated data
DECTA is a platform for processing online payments, including Internet acquiring and issuing payment cards for banks, service providers, and corporate clients.
Сompany has implemented automatic customer identity verification and as a result:
Improved the turnaround time for KYC checks
Automation is something we should all strive for. As the pace of life is accelerating, and as a company that provides a licensed product, we must speed up all verification processes as much as possible. Together with GetID, we’ve been able to achieve that.
Jevgenijs Godunovs
Director, MLRO Decta
Are you ready to get started?
Interested in the best practices for AML and KYC Compliance?
Read our related articles prepared by proven experts in the field
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