Identity Verification for Financial Services

Identity verification is a crusial process for financial institutions to prevent fraud and money laundering. For this case, Luxand.cloud offers KYC and biometric authentication solutions to verify identities and streamline customer onboarding processes.

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Ready-Made Solutions

Reduce losses, comply with regulations, and protect your customers with Luxand.cloud today!

Grant access as easily as taking a selfie and ensures that only authorized people can enter.

Access
Control

Fraud
Detection

Can be used for various cases, including as a secondary authentication method and in secure high-risk scenarios

Biometric Authentication

Face Recognition
for KYC

Use to verify the identity and legitimacy of a customer before offering them services or conducting transactions

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How Luxand.cloud Benefits the Finance Industry

Remote Onboarding

Streamline the new customer onboarding process while minimizing the need for in-person customer validation.

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Biometric Authentication

Biometric verification goes beyond traditional methods, adding an extra layer of security that safeguards valuable assets and ensures data privacy during critical transactions.

KYC Compliance

Provide a robust and secure digital platform that empowers seamless financial transactions which meet KYC/AML compliance.

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High Risk Transactions

Luxand.cloud automated KYC system can analyze vast amounts of data to identify patterns and anomalies that may indicate high-risk transactions.

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Our Clients

Banks

Investment platforms

Digital wallets

Crowdfunding

Payment platforms

Financial services

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