With our tool, the linking process is:
01: Authentication of income.
The client or user of the FINTECH financial institution or company that hires the service, downloads the application from the app store. The application uses information from the client or user device and will leave cookies inside the device to validate the information provided.
02: Questionnaire capture.
The platform allows when the FINTECH financial institution or company requires it, that the user of the application captures information about personal data that will be part of the verification of information. This information includes full name, date and place of birth.
03: Information integration.
Once the degree of risk per name assigned in the previous point has been determined, the user of the application must capture the complementary information of the questionnaire requested by the financial institution or the FINTECH company. In all cases, the information will be captured by the employee at the window or by the user of the application.
04: Scanning of evidentiary documents.
For the purpose of having validated information on the data provided by the user of the application, internal processes are run to verify the use of email in social networks, contract data services such as telephone service, address data with geopositioning, verification of employment data and assignment of an operational profile.
05: Match value assignment.
The search engine, assignment and verification of user data, will assign a User Risk Value. This value can be parameterized using customer or user risk matrices. Once the Risk Value has been determined, follow-up will be done through SMS alerts or voice validation, selfie or else, other biometric data of the client, using the information for authorization or update as the case may be.
01: Authentication of income.
The client or user of the FINTECH financial institution or company that hires the service, downloads the application from the app store. The application uses information from the client or user device and will leave cookies inside the device to validate the information provided.
02: Questionnaire capture.
The platform allows when the FINTECH financial institution or company requires it, that the user of the application captures information about personal data that will be part of the verification of information. This information includes full name, date and place of birth.
03: Information integration.
Once the degree of risk per name assigned in the previous point has been determined, the user of the application must capture the complementary information of the questionnaire requested by the financial institution or the FINTECH company. In all cases, the information will be captured by the employee at the window or by the user of the application.
04: Scanning of evidentiary documents.
For the purpose of having validated information on the data provided by the user of the application, internal processes are run to verify the use of email in social networks, contract data services such as telephone service, address data with geopositioning, verification of employment data and assignment of an operational profile.
05: Match value assignment.
The search engine, assignment and verification of user data, will assign a User Risk Value. This value can be parameterized using customer or user risk matrices. Once the Risk Value has been determined, follow-up will be done through SMS alerts or voice validation, selfie or else, other biometric data of the client, using the information for authorization or update as the case may be.
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