Use Cases 1
Investment
Asset managers are mandated to perform KYC/KYB on investors against fraud and money laundering risks. The extensive document verification involved presents a major challenge, as digital forgery and deep fakes easily deceive human eyes. BINGO scrutinises official documents with sophisticated security checks, verifying their authenticity, legitimacy, and validity.
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Scenarios
Investor Onboarding
BINGO fully automates the document collection and verification steps in the investor onboarding process, offering a seamless experience for your clients and streamlining operations for your team. With global passports and custom document support, BINGO empowers you to engage with clients worldwide.
Features Used
Passive Face Anti-Spoofing
Selfie-to-ID Face Matching
Automated Data Extraction and Entry
Multi-Factor Document Verification
Benefits
Robust fraud prevention
BINGO's state-of-the-art biometric and document verification AI protects your services from sophisticated synthetic impersonation — including deep fakes.
Effortless compliance
Asset managers are required to conduct strict KYC checks on investors to adhere to AML and CTF regulations. BINGO streamlines this critical compliance process in the most seamless yet meticulous way.
Emerging markets accessibility
New economies are characterised by inaccessible and non-standardised documentation. BINGO onboards and engages with new investors with an intelligent, localised approach, unlocking new opportunities.
More Use Cases
Use Cases 2
Retail Banking
BINGO accelerates customer onboarding through secure, automated eKYC, leveraging reusable credentials for a more efficient, confident banking experience.
Use Cases 3
Human Resources
BINGO can serve as a versatile HR platform, streamlining processes from background checks to staff onboarding to HR data management.
Use Cases 4
Healthcare
BINGO powers the digital identity in modern healthcare, streamlining patient onboarding, patient profiles management, and digital data privacy.
Blazing-Fast Onboarding
at Your Fingertips
at Your Fingertips
Ready for lightning speed onboarding with rock-solid certainty? Contact us now.
