In the banking sector, Finovox intervenes at several stages of the customer journey: at subscription, during financing, and in the fight against money laundering and the financing of terrorism.
SUBSCRIPTION / KYC
During subscription, Finovox helps you verify if the client is not using fake documents through:
Consistency analysis: The main component of our control process during subscription, we verify if the provided information is coherent and consistent.
In-depth visual analysis and computer analysis to detect signs of automatic generation or electronic forgery.
For this use case, Finovox is primarily used to verify (non-exhaustive list):
Identity cards
Passports
Driver’s licenses
Company registration documents (KBIS)
Tax returns
Pay slips
Bank account details (RIB)
Diplomas
Birth certificates
FINANCING
During subscription, Finovox helps you determine if the client is not using fake documents through:
Loan applications
Factoring
Consumer credit
With different technological components to detect fraud:
Consistency analysis
In-depth visual analysis
Computer analysis to detect signs of automatic generation or electronic forgery.
Fraud is pervasive in the financial sector, as it mostly occurs during times of difficulty and necessity in the customer’s life.
For this use case, Finovox is mainly used to verify (non-exhaustive list):
Invoices
Purchase orders
Delivery notes
Proof of address
LCB - FT (Anti-Money Laundering and Counter-Terrorism Financing)
In the banking sector, the fight against money laundering and the financing of terrorism is an absolute priority.
When someone applies for credit or wants to open a bank account, proof of address, detailed KYC information, and identity documents are typically required.
These verifications help identify potential risks and ensure compliance with current regulations.
Finovox intervenes with various technological components to detect fraud:
Consistency analysis
In-depth visual analysis
Computer analysis to detect signs of automatic generation or electronic forgery.
For this use case, Finovox is primarily used to verify (non-exhaustive list):
Identity cards
Passports
Invoices
Proof of address