With our tool, the linking process is:
01: Login authentication.
The client or user of the financial institution or FINTECH company that hires the service, downloads the application from the app store. The application uses information from the client or user's device and will leave cookies within the device to validate the information provided.
02: Capture of questionnaire.
The platform allows when the financial institution or FINTECH company requires it, that the user of the application capture information about personal data that will be part of the information verification. This information includes full name, date and place of birth.
03: Information integration.
Once the degree of risk has been determined by the name assigned in the previous point, 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 who attends it at the window or by the user of the application.
04: Scanning of evidential documents.
For the purposes of having validated information on the data provided by the application user, internal processes are run to verify the use of email in social networks, service contract data 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. Said value can be parameterized using customer or user risk matrices. Once the Risk Value has been determined, it will be followed up by SMS alerts or voice validation, selfie or other biometric data of the client, using the information for authorization or updating as the case may be.
01: Login authentication.
The client or user of the financial institution or FINTECH company that hires the service, downloads the application from the app store. The application uses information from the client or user's device and will leave cookies within the device to validate the information provided.
02: Capture of questionnaire.
The platform allows when the financial institution or FINTECH company requires it, that the user of the application capture information about personal data that will be part of the information verification. This information includes full name, date and place of birth.
03: Information integration.
Once the degree of risk has been determined by the name assigned in the previous point, 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 who attends it at the window or by the user of the application.
04: Scanning of evidential documents.
For the purposes of having validated information on the data provided by the application user, internal processes are run to verify the use of email in social networks, service contract data 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. Said value can be parameterized using customer or user risk matrices. Once the Risk Value has been determined, it will be followed up by SMS alerts or voice validation, selfie or other biometric data of the client, using the information for authorization or updating as the case may be.
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