Test in Real Environment

    Currently, the final third phase of the regulation laboratory is being tested in the "real environment" and the following projects are being tested on a limited number of users under the supervision of the National Bank of Georgia:

     

     

    Organization
    Project Description
    JSC BASISBANK
    (ID 203841833)

    Remote identification and verification service Using the "Face recognition" system.

     

    The process of remote identification uses the Pulsar AI program of FinTech "Supernova" Ltd (ID 405335800), 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.

     

    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.

    LTD Microfinance Organization CredEx 

    (ID 400058030)

    Remote identification and verification 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 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

    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 "Identomat" by the FinTech company "Reizomat" Ltd (ID 402102005) 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
    JSC Liberty Bank
    (ID 203828304)

    Remote identification and verification service Using the "Face recognition" system.

     

    In the process of remote identification/verification Wandio AI algorithm of Custom Software Development company "Wandio" Ltd (ID 405033486) 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.
    JSC Silk Road Bank
    (ID 201955027)

    Remote Identification / Verification Service that provides user data identification.

     

    The process of remote identification uses the Pulsar AI program of FinTech "Pulsar" Ltd (ID 411322322), 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.

    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.

    JSC Terabank

    (ID 204546045)

    Remote identification service using the "Face recognition" system.

     

    The program "Kvalifika" of a FinTech company JSC "Identity and Trust Solutions" (ID 405365215) 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.

    LTD ManeyQo

    (ID 405272501)

    Remote identification service Using the "Face recognition" system.

     

    In the process of remote identification the remote identification platform "Identomat" by the FinTech company "Reizomat" Ltd (ID 402102005) 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.

    LTD Pay Unicard  

    (ID 404519455)

    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.

     

    The ultimate goal of this remote identification is to register new customers, open electronic wallets and order the prepayment cards.

    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 "Identomat" by the FinTech company "Reizomat" Ltd (ID 402102005) 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.

    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, is carried out using the remote identification platform "Identomat" of the FinTech company "Reizomat" Ltd (ID 402102005).

     

    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.

    JSC Microfinance Organization Swiss Capital

    (ID 205274273)

    Remote identification and verification 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.

     

    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.