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Frictionless Kyc And Onboarding

SmilePass verifies identity, ID documents and e-documents to help you comply with Know<br>Your Customer (KYC), Anti-Money Laundering (AML) and Right to Work (RTW) regulations.<br>Remotely verify age, address and date of birth in seconds using a mobile phone our easy<br>to integrate web app.

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Frictionless Kyc And Onboarding

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  1. New Customer: Yes Verified Customer: No Returning Customer: Yes Verified Customer: Yes FRICTIONLESS KYC AND ONBOARDING Instant identity verification you can trust

  2. SmilePass verifies identity, ID documents and e-documents to help you comply with Know Your Customer (KYC), Anti-Money Laundering (AML) and Right to Work (RTW) regulations. Remotely verify age, address and date of birth in seconds using a mobile phone our easy to integrate web app. Reduce fraud Stop identity fraud by ensuring a person is who they say they are using our biometric technology that includes spoof detection, while meeting KYC/AML/RTW requirements. Streamline Processes SmilePass improves customer satisfaction by automating the process end to end and removing time consuming and admin heavy checks associated with KYC and pre-screening. Benefits Lower cost & administration Remove the need for hardware or employee intervention as all checks can be completed remotely using our web/phone app for an all-encompassing flat monthly fee. Supports the whole customer journey Any time a risky transaction occurs you can use SmilePass to verify the identity of the customer and be safe in knowing the transaction/request is genuine.

  3. How it works 1 2 3 4 1 Customer is sent a request and asked to scan their ID document 2 ID document is authenticated against security features 3 Customer facial image is compared with face in ID document 4 Biometric facial recognition verifies identity Varying Levels of Security Feature SmileCheck SmileSafe SmileSafe+ Rapid Biometric Authentication Y Y Y Geolocation Tracking and Time Stamps Y Y Y Basic ID Document Checking Y Y Y Form Autofill Capabilities Y Y Y X Anti-Spoofing Technology Y Y X 50+ Forensic Tests perfomed on ID documents Y Y X Background checks ie Criminal watch list and Interpol Y Y X Address Verification Y Y X Age Verification Y Y X Knowledge Based Authentication Y Y X X E-Document chip validation Y

  4. Checks and Compliance Meets Global Regulations Supported Documents Background Checks Performed European Commission Passports/ e-Passports PEP – Politically Exposed Person OFAC – Watch list of US Treasury – Office of Foreign Assets Control DPL – Denied Person List Bank of England – BoE watch list CFSP – Common, Foreign and Security Policy Financial Watch List LEIE – List of Excluded Individuals Entities – US Interpol Watch List •3rd AMLD, FATF, EU Right to Work Passport Cards Drivers Licences United States Medical Insurance Cards Bank Secrecy Act, Currency & Foreign Transactions, Red Flags Rules (FTC/NCUA), Patriot Act Military Identification Government (PIV, CAC, TWIC) Canada Anti-Terrorism Act Global KYC, CIP & More & More WANT TO LEARN MORE? Web: www.smile-pass.com Tel: +44 (0) 203 130 0291 Email: info@smile-pass.com

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