Face Match API - idfy API

Overview

• The Face Match API by idfy is a powerful tool designed for KYC and AML compliance in the Fintech industry.
• It quickly identifies the type of document captured by the user.
• In real-time, it checks if a face is present on the document and alerts users if the document is blurred or non-readable.

Major Customers Using It

• Major customers using this API include leading financial institutions and e-commerce platforms in India.
• [FinTech] - XYZ Bank
• [E-commerce] - ABC Online Store

Features & Integrations

• Real-time face match and document identification.
• Integration with other KYC and AML systems.
• Unique feature of instant alerts for blurred or non-readable documents.

Use Cases

• KYC compliance in Fintech industry: The API can be used to verify customer identities in real-time during account opening processes.
• AML compliance: It can assist in meeting AML regulations by identifying and verifying customer documents quickly and accurately.

Documentation Link

• The API documentation can be found at [insert_link_here].

Developer Support

• Developers can access the community forum for support and resources.
• A dedicated support team is also available for troubleshooting issues.
• Further developer resources can be found at [insert_link_here].

Advantages

• Provides real-time alerts for improved compliance.
• Offers seamless integration with other systems.
• Highly scalable and flexible for various use cases.

Fees

• Pricing details can be found on the idfy website [insert_link_here].

FAQ

• What is the Face Match API by IDfy?
  The Face Match API is a powerful tool designed for KYC and AML compliance that quickly identifies document types, checks for face presence in real-time, and alerts users if documents are blurred or non-readable.

• Who are the major customers using this API?
  Major customers include leading financial institutions and e-commerce platforms in India that require real-time identity verification for compliance purposes.

• What are the key features of the API?
  Real-time face match and document identification, integration with other KYC and AML systems, and unique feature of instant alerts for blurred or non-readable documents.

• What are the main use cases?
  KYC compliance in Fintech industry for real-time customer identity verification during account opening processes and AML compliance to meet regulations by identifying and verifying customer documents quickly and accurately.

• What are the advantages of using this API?
  Provides real-time alerts for improved compliance, offers seamless integration with other systems, and is highly scalable and flexible for various use cases.