Automated Customer Identification

Safe · Quick · Easy

 How It Works?
Scan ID Scan Face

Identity Verified

Average time under 30 seconds

 Process Workflow

iDenfy collect:
Customer data (name, Collected data checked
Telecom receive
document numbers, with government and
confirmed identification
face recognition, other external
data
identification photos databases
and video…)

Trained professional
reviews all automated
verifications
(average in two
minutes)
 E-COMMERCE

SHARING
ECONOMY

GAMING

MARKETS

TELECOMMUNICATION

FINANCIAL
Challenges and new opportunities
for telecommunications companies
 Mandatory SIM Card Owner Identification
147 countries require proof-of-ID for prepaid SIM card registration

Mandatory
identification

Not mandatory

Mandatory
with Biometrics

Being Considered

No Data Available

Source GSMA Report 2017

 €46 billion
annual cost of identity fraud to the telecoms industry

Source Neural Technologies

 1.27% only
fraud reduction in telecommunications industry from 2000 - 2017

Source Communications Fraud Control Association

 Document
and face
validity check 700+ identity
Designed for
documents
eSIM supported

Reduce
onboarding Comply with
costs up to regulations
90% VERIFICATION

Better In-store Reduce fraud

customer service Delivery by SMS, up to 96%.
email, post,
notification, web
redirect
 We are trusted by

...and more then 40 other…