SCAN can be used if additional documents are required or need to be uploaded as part of the onboarding process. For online registration or at the point of sale, this could be EAN codes, copies of ID cards, salary statements, registration forms, etc., for example. To do this, the user photographs the documents with their mobile device or uses a scanner. Extension: Scan of ID documents incl. fraud check and OCR. The data from the scanned documents can be automatically transferred to the subsequent process. With OCR and fraud check, for example, the data can be extracted in addition to the copy of the document and the authenticity of the document can be checked.
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Case
Digital onboarding
Compilance
Access control
Compilance
Fraud prevention
Age Check
Safety
Industry
Finance
Telco
Sports Betting & Gaming
Travel
Retail
Human Resources
Function
Reading, Checking and further processing of the data (OCR)
Checking the integrity of the content
Checking ID security features
Liveness check
- Standard API and SDK for integration into other applications
- Notification of registered applications and users in the event of certain events
- Integration des Active Directory Dienstes zur Authentifizierung der Benutzer
- Monitoring and logging functions for tracking processes and procedures on the server
- Support for high-availability solutions (load balancing, clustering)
- Mandate-capable and virtualizable
- Multilingualism expandable via language files
Thanks to this technology, you save time, because a big advantage of OCR is the speed and accuracy with which the data is captured, as opposed to manual typing by a human.
Testing
Case
Digital onboarding
Compilance
Access control
Compilance
Fraud prevention
Age Check
Safety
Industry
Finance
Telco
Sports Betting & Gaming
Travel
Retail
Human Resources
Function
Reading, Checking and further processing of the data (OCR)
Checking the integrity of the content
Checking ID security features
Liveness check
- Standard API and SDK for integration into other applications
- Notification of registered applications and users in the event of certain events
- Integration of the Active Directory service for user authentication
- Monitoring and logging functions for tracking processes and procedures on the server
- Support for high-availability solutions (load balancing, clustering)
- Mandate-capable and virtualizable
- Multilingualism expandable via language files
LIFENESS CHECK is a form of biometric authentication in which a user must actively perform a specific action to verify their identity. Such actions can be blinking, nodding, head movements or facial expressions.
Testing
Case
Digital onboarding
Compilance
Access control
Compilance
Fraud prevention
Age Check
Safety
Industry
Finance
Telco
Sports Betting & Gaming
Travel
Retail
Human Resources
Function
Reading, Checking and further processing of the data (OCR)
Checking the integrity of the content
Checking ID security features
Liveness check
- Standard API and SDK for integration into other applications
- Notification of registered applications and users in the event of certain events
- Integration of the Active Directory service for user authentication
- Monitoring and logging functions for tracking processes and procedures on the server
- Support for high-availability solutions (load balancing, clustering)
- Mandate-capable and virtualizable
- Multilingualism expandable via language files
TPS - TRUSTED PLATFORM SERVICES
Further modules and building blocks for your onboarding processes
The TPS platform is a modular system that can be used to create individual product and customer onboarding without much programming effort.
STORY- Digital onboarding and KYC identification at Traders Place
The complete digital onboarding for the Tradersplace accounts was developed entirely on the basis of POSportal technology, which also includes legally compliant KYC / AML identification.
STORY- Internal electronic signature processes - Remote signature for board notifications at ÖAMTC
A case for POSsignflow: uploading a document to the cloud so that someone else can sign it remotely, regardless of location and time, from almost any device.
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