Completed Projects

    Organization
    Project Description
    Completion date of testing in real environment
    JSC Credo Bank
    (ID 205232238)

    Remote identification/verification service that provides identification of user data. Particularly, comparing biometric data using the "Face recognition" system, checking the "Liveness", extracting textual information from the document and checking its validity.

     

    The Pulsar AI program of FinTech Company "Pulsar" Ltd (ID 411322322) is used in the process of remote identification, which also uses FaceTec (zoom) technology.

     

    The ultimate goal of this remote identification is to open bank accounts, receive credit applications, and obtain consents of the consumers/data subjects to search their data in the Credit Information Bureau database. Also, by using this remote identification, the bank offers to the customers the so-called "Digital Onboarding", which means online registration of the client and opening bank accounts.

    12.07.2021

    JSC Pasha Bank Georgia
    (ID 404433671)

    Remote identification service using the "Face recognition" system.

     

    The program "Kvalifika" of a FinTech company JSC "Identity and Trust Solutions" (ID 405365215) is used in the remote authentication process, which also uses FaceTec-certified "Liveness" and 3D authentication technology, as well as Amazon Web Services infrastructure.

     

    By using this remote identification, the Bank obtains the credit applications and consents of the consumers/data subjects to search their data in the Credit Information Bureau database and to open a bank account.

    16.06.2021