Remote Identity

Verification
“It took me less than two minutes to identity myself
when applying for the loan. All I needed to do was
sign-in to my regular bank and then take a picture of
my ID card.”

Petras, Consumer applying for credit, Vilnius

 Sign-in to Bank Snap Photo of Smooth
Choose Bank Customer
Account* National ID
Experience

< 2 minutes

* = Can be combined with a one touch money transfer to satisfy AML requirements
 Web Banks covering ID Document AI Compliance &
250M Consumers Workflow

Unique Solution
“The identiway platform allows for fast and smooth
identification of consumers across a number of user
journeys”

Mindaugas Keizionis, Head of Product, Tele2

 “Our artificial intelligence authenticates the ID document based
AI on picture and OCR analysis. It then processes and cross
matches identity data to assess overall level of assurance.”
Robert Arnesson, Identiway CTO

Identiway AI performs four machine operations:

1 2 3 4
Authenticate Extract ID Cross-match Score overall
ID Document attributes ID data assurance
 Automated &
Compliant KYC

Signature
Status
Workflow
Controls

Bank
Account ID Artificial
Data Intelligence
Score

Bank
eSigned ID
Transfer
copy of ID Document
Status
document OCR Data
 Gain access
Increase Migrate to
Comply with to large
remote cost efficient
AML/KYC geographical
onboarding digital
regulation footprint
conversion processes

Value
Proposition
Contact us: sales@identitrade.com