Outstanding KYC Tool!

What are the best aspects of this product?

A full suite ID verification & management tool. Wide coverage and proven security in the field. Prove ID has some really strong references who places the platform in many processes such as KYC, fraud detection, age and driver licence registration. It recognizes 70+ ID types and custom documents. Modules like AML check and agent call provides extra flexility. Above all, this app provides legal compliance guarantee to protect customers from additional costs. Perfect!!

What aspects are problematic or could work better?

Could be even better if they have a online payment option. There is a manuel payment and integration process.

What features/services would you like to see in future versions of this product?

That would be nice to create a verification process for some special cases.

What specific problems in your company were solved by this product?

We are using Prove ID during customer onboarding processes. In few months, we will also use it for fraud detection for malicious activities.

Are you a current user of this product?

Yes