ThisIsMe

ThisIsMe offers a comprehensive suite of solutions tailored for customer onboarding, compliance, and risk assessment across various industries, particularly focused on the financial sector. Their tools are designed to meet Know-Your-Customer (KYC) and Anti-Money Laundering (AML) requirements effectively.

The platform includes advanced identity verification methods such as facial biometric verification with 3D liveness detection, ensuring a secure and user-friendly experience. Businesses can utilize their customizable API to automate verification processes, thereby enhancing efficiency and reducing fraud while maintaining compliance with regulations.

Key features include:

• KYC Compliance: Streamlined onboarding processes that ensure full compliance with the Financial Intelligence Centre Act (FICA).
• AML Risk Assessment: Tools for screening Politically Exposed Persons (PEPs) and other regulatory lists.
• Identity Verification: Facial biometric solutions that offer a seamless customer verification experience.
• Flexible Integration: A customizable API and a hosted verification solution called the Partners Platform designed for businesses of all sizes.
• Cost-Effective Solutions: Tailored pricing packages to meet the diverse needs of organizations, from startups to large financial institutions.

The platform aims to minimize customer drop-off rates, reduce manual labor, and enhance the overall user experience, ultimately leading to improved onboarding efficiency.