In the realm of banking and finance, we can provide smart KYC terminal for the organizations and their customers, to forestall the occurrence of fraudulent and money laundering activities.

E-KYC (Electronic Know Your Customer) is a series of procedures used by financial institutions to electronically identify customer identities, ensuring their legitimacy and authenticity, as well as understanding their financial activities and risk tolerance.

Digitally collecting, verifying, and confirming customer identity information can help financial institutions open customer accounts more quickly, provide a better user experience, and reduce the risk of illegal activities such as fraud and money laundering.

Our Product Solution

Compared with the traditional identification process, Tripod Intelligence will offer a biometric terminal to enable bank staff to take a customer's biometric data to compare with data in ID card, such as facial, fingerprint and iris. With unique and specific biometric characteristics, personnel identification will be truly recognized. And the e-document service will certainly ease staff burden on managing and keeping personnel information.

For other business operations, the device can support multiple functional modules such as active stylus pens and card readers, including NFC reader, smart card reader, magstripe Reader and secure access modules (SAM), etc. Due to different requirements for registering accounts from different regions, we can flexibly design the most suitable configuration.

Successful Case

Provide multi-in-one intelligent KYC mobile terminal products for banks in China, to support account related services