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Identity Verification
Harness the power of AI to confirm an individual's authenticity. Cross-check information during onboarding with trusted governmental registries or your choice of trusted data provider.
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Onboard more and faster than ever before
National ID Verification
Commercial Registration Check
IBAN Verification
Address Verification
Continue To Refine Your Onboarding With Other Products
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Elevate your team & stay ahead of global regulations process
Maintain Compliance
Avoid penalties by ensuring compliance with regulations through our native integration with authoritative identity data providers, such as Yakeen and Wathq, to verify information during your onboarding process.
Effortless Efficiency
Harness the power of AI to refine the onboarding process, eliminating human error and enhancing operational efficiency. Ensure onboarding is not only secure and rapid but also effortlessly straightforward.
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Confidence in Decision Making
Make informed decisions based on accurate and compliant information. Enabling you to be strategically future-proof, and confident.
Endless Verification Options
Utilize our native integrations with various trusted data providers to ensure all accuracy during your onboarding process.
Confidence in Decision Making
Make informed decisions based on accurate and compliant information. Enabling you to be strategically future-proof, and confident.
Endless Verification Options
Utilize our native integrations with various trusted data providers to ensure all accuracy during your onboarding process.
Frequently asked questions
How does Identity Verification work?
Depending on the type of customer information you are trying to verify, the information shared will be compared against specific trusted sources that meet your regulatory requirements. For example to verify National ID Numbers in KSA we have a native integration with Yakeen for Individuals and for Organizations we provide verification through Wathq. Once the customer’s data is uploaded then our AI technology cross checks it with the trusted sources database to authenticate the accuracy of this information.
Can I hand pick specific products?
Yes, FOCAL customizable platform capabilities enables a tailored Verification and KYC/KYB solution to our client’s unique needs and risk profiles. Allowing you to select what products and features they need.
How can I integrate?
We understand the complexity of different organization’s goals, timelines and infrastructure. Hence FOCAL is built around the concept of adaptability. Choose what works best for you, integrate our technology through API to enable auto-sync with internal systems or simply adopt our user friendly UI for instant functionality.
Why is onboarding important for my business?
Proactivity is your best defense. By staying ahead during your onboarding process, you not only enhance operational efficiency by introducing automation and improving customer experience but also combat fraud and maintain AML compliance in a constantly evolving environment. This approach solidifies your organization's reputation and strengthens customer trust.
Is onboarding with FOCAL compliant with industry regulations?
Absolutely, FOCAL is designed to adhere to industry standards and regulatory requirements, helping you maintain compliance and avoid potential legal repercussions.
AI-Driven Precision in Fraud Risk and AML Compliance
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