Completed Projects
Organization |
Project Description |
Completion date of testing in real environment |
|
JSC Credo Bank |
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.
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12.07.2021 |
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JSC Pasha Bank Georgia |
Remote identification service using the "Face recognition" system.
Technological solution 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 |
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JSC Bank of Georgia (ID 202906427) |
Remote identification and verification service Using the "Face recognition" system.
In the process of remote identification/verification software of Facetec is used, through which the so-called "Liveness" check and Face biometric comparison in selfie and ID document photos is implemented. The authentication of the identification document and the processing of the data on it, including the verification of the MRZ code data.
By using this remote identification, the bank offers to the customers the "Digital Onboarding", which means online registration of the client and opening bank accounts. |
20.09.2021 |
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JSC TBC Bank (ID 204854595) |
Remote Identification and verification service, using the "Face recognition" system.
Remote identification/verification process implemented through several different certified software and algorithms, such as Liveness detection by ID R&D, Google text detection by Google and AWS Rekognition by Amazon. Through the mentioned software and algorithms, the so-called "Liveness check", a comparison of the photos to determine the similarity coefficient and verification of the MRZ code data on the identification document is performed.
By using this remote identification, the bank offers to the customers the "Digital Onboarding", which means online registration of the client and opening bank accounts. |
23.09.2021 |
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LTD Microfinance Organization CredEx (ID 400058030) |
Remote identification and verification service Using the "Face recognition" system.
The program 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 Microfinance Organization 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 |
23.09.2021 |
|
JSC Liberty Bank |
Remote identification and verification service Using the "Face recognition" system.
In the process of remote identification/verification AI algorithm and Amazon Facial Recognition services are used.
Using the mentioned remote identification, the bank offers the so-called "Onboarding", which means online registration of the client, the possibility of opening a universal bank account and purchasing a debit card. |
27.09.2021 |
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JSC Silk Bank |
Remote Identification / Verification Service that provides user data identification.
The process of remote identification uses program of which uses FaceTec (zoom) technology to compare biometric data using the "Face recognition" system, it also provides the "Liveness" check, extracts textual information from the document and checks its validity.
The ultimate goal of this remote identification is to register new customers of the Bank, obtain the credit applications and consents of the consumers/data subjects to search their data in the Credit Information Bureau database. |
27.09.2021 |
|
JSC BASISBANK |
Remote identification and verification service Using the "Face recognition" system.
The process of remote identification uses FaceTec (zoom) technology to compare biometric data using the "Face recognition" system, it also provides the "Liveness" check, extracts textual information from the document and checks its validity.
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. |
27.09.2021 |
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JSC Microfinance Organization Micro Business Capital (ID 404967078) |
Remote identification service Using the "Face recognition" system.
In the process of remote identification the remote identification platform is used. It implements the "Liveness" checking, as well as compares the photos to determine the similarity coefficient and compares the data of the MRZ code on the identification document with the text data of the same document.
By using this remote identification, the Microfinance Organization obtains the credit applications and consents of the consumers/data subjects to search their data in the Credit Information Bureau database. Also, the Microfinance Organization offers to customers the opportunity to exchange currency online. |
27.09.2021 |
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LTD Pay Unicard (ID 404519455) |
Remote identification service using the "Face recognition" system.
The program is used in the remote authentication process, which also uses FaceTec-certified "Liveness" and 3D authentication technology, as well as Amazon Web Services infrastructure.
The ultimate goal of this remote identification is to register new customers, open electronic wallets and order the prepayment cards. |
28.09.2021 |
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JSC Microfinance Organization Lazika Capital (ID 220411132)
|
Remote identification service Using the "Face recognition" system.
In the process of remote identification the remote identification platform is used. It implements the "Liveness" checking, as well as compares the photos to determine the similarity coefficient and compares the data of the MRZ code on the identification document with the text data of the same document.
By using this remote identification, the Microfinance Organization 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 |
10.11.2021 |
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LTD ManeyQo (ID 405272501)
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Remote identification service Using the "Face recognition" system.
In the process of remote identification the remote identification platform is used. It implements the "Liveness" checking, as well as compares the photos to determine the similarity and compares the data of the MRZ code on the identification document with the text data of the same document.
The ultimate goal of this remote identification is to register new customers remotely. |
17.11.2021 |
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JSC Microfinance Organization Swiss Capital (ID 205274273) |
Remote identification and verification service Using the "Face recognition" system.
The program is used in the remote authentication process, which also uses FaceTec-certified "Liveness" and 3D authentication technology, as well as Amazon Web Services infrastructure.
The ultimate goal of this remote identification is creation / arrangement of personal cabinet (page) of the current and new customers on the website of the microfinance organization. |
17.11.2021 |
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JSC Terabank (ID 204546045)
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Remote identification service using the "Face recognition" system.
The program uses in the remote authentication process, which also uses FaceTec-certified "Liveness" and 3D authentication technology, as well as Amazon Web Services infrastructure.
Using this remote identification, the Bank offers "Onboarding" which means online registration of the client and the possibility of opening universal bank accounts. Also, the Bank obtains the credit applications and consents of the consumers/data subjects to check credit report in the Credit Information Bureau and the LEPL Pubic Service Development Agency databases. |
21.10.2021 |
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JSC Microfinance Organization Micro Business Capital (ID 404967078) |
Remote identification service Using the "Face recognition" system.
In the process of remote identification the remote identification platform is used. It implements the "Liveness" checking, as well as compares the photos to determine the similarity coefficient and compares the data of the MRZ code on the identification document with the text data of the same document.
By using this remote identification, the Microfinance Organization obtains the credit applications and consents of the consumers/data subjects to search their data in the Credit Information Bureau database. Also, the Microfinance Organization offers to customers the opportunity to exchange currency online. |
27.09. 2021 |