100% Digital and Frictionless Processes
Automate identity verification and document validation, eliminating manual processes and reducing errors in user onboarding.
ConcorDatum ID is a platform designed for organizations that need to validate user identities in a secure, automated manner aligned with KYC and AML regulations.
It integrates document verification, facial biometrics, liveness detection, and full audit traceability, enabling the digitalization of onboarding, registration, and validation processes without compromising compliance or security.
Automate identity verification and document validation, eliminating manual processes and reducing errors in user onboarding.
Auditable logs and traceable records provide verifiable evidence for every identity validation, aligned with KYC and AML standards.
Enable digital identity verification from any device, reducing the need for in person validation and accelerating onboarding processes.
AI powered intelligent workflows guide users through document capture, facial biometrics, and liveness detection, reducing friction and drop off.
Reduce costs associated with manual validations, in person reviews, and document management, while minimizing operational risk and fraud.
The platform adapts to different sectors, regulatory frameworks, and user volumes without requiring a redesign of the validation workflow.
The platform enables automatic capture and validation of identity documents such as national ID cards, DIMEX, or others, integrating with official databases and internal systems to perform real time KYC verification processes.
Upload and validate terms, contracts, or regulations with digital acceptance and auditable records within the system.
Secure upload of identity and supporting documents, with integrated verification and traceability to ensure regulatory compliance.
Integration with digital signature and two factor authentication through Oracle Integration Cloud.
Review, approve, or escalate verification processes through a centralized dashboard, with exportable reports and flexible configuration of rules and timelines.
Structured logging of every validation, modification, and approval, with report exports to support regulatory compliance.
ConcorDatumID centralizes digital identity verification within a single automated workflow, integrating document validation, advanced authentication, and KYC compliance.
• Who can use the system?
It is designed for organizations that need to validate identity using AI, reduce fraud risk, and manage digital processes with full compliance and traceability.
• How is information security guaranteed?
The system combines advanced authentication, digital signatures, and automated analysis to protect data and log every action with auditable evidence.
• What types of documents can be uploaded?
It supports official identity documents and supporting files, which are analyzed and validated within an AI powered automated workflow.
• What advantages does it offer compared to manual processes?
AI reduces validation times, detects document inconsistencies, minimizes human error, and strengthens regulatory compliance.
• Are reports and auditable records generated?
Yes. The platform generates structured reports and intelligent logs with a complete history of validations and automated decisions.
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