The Challenge For
With identity and credit application fraud on the rise, it is critical that courier companies verify consumer ID’s on behalf of their clients to ensure they are delivering items to the correct person. Consumer identity processes need to be carefully managed to ensure courier companies verify the authenticity of the recipient in order to mitigate the risk of fraud. Our secure biometric authentication solution Curata, does just this.
By using our tools to verify identity biometrically, our customers can go on to perform KYC, collect POPI compliant consent and prevent ID impersonation fraud.
Proof of Identity
Why bother with a manual proof of identity when it is unreliable and risky?
Digital identity is simple and reliable through FICA-X KYC, simply use the identity number provided by the customer to verify their identity from a trusted third party source.
Proof of Residence
Proof of residence is a FICA requirement, but it is such an inconvenience for the customer to obtain and supply and the process is also open to tampering.
FICA-X Document Exchange makes it possible to obtain documents directly from various verified sources for easy and consistent digital onboarding.