All-in-one document verification suite
Our Approach
Provide a syndicated Electronic Document Verification Platform.
To access the most reliable document information on customers, we collaborate with trusted Data Partners for a comprehensive, and up-to-date identity solution to enable business be KYC/AML compliant.
Smart fully- automated Document Verification leveraging advanced technology, to instantly validate documents enabling a truly accelerated customer on-boarding process whilst reducing fraud.
Single point of access, interfacing seamlessly with multiple data sources while maintaining data integrity and confidentiality of records within a controlled environment.
Use Cases
The fast growing compliance burdens on Financial Service Providers(FSPs) are a fundamental concern to us, given the rapid adoption to new technological innovations. Equipping FSP's with requisite tools to be compliant in adhering to KYC regulations, be transparent and accountable is why GVIVE is here!.