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Fintech and mobile money
Open accounts and raise wallet limits without a branch visit.
The problem
- Know-your-customer rules require a verified identity before an account or a higher limit.
- Agents photographing IDs by hand is slow and easy to fake.
- The same person opening several accounts under different names.
How VerifyID fits
Step 1Send a link or embed the flow
Your customer photographs their ID and takes a short selfie video on their own phone.
Step 2Get a decision in seconds
Face match, liveness, document data and sanctions screening in one result, with reasons.
Step 3Review only what needs it
Borderline cases land in a review queue; everything else is automatic.
What you get
- Reads Cameroonian national ID, passport and driving licence
- NIU (tax ID) lookup
- Duplicate-face detection inside your account
- OFAC and UN sanctions screening
- Audit PDF for every case