KYC Onboarding with Facial Recognition

KYC Onboarding is the essential process where businesses legally collect and verify customer data to ensure compliance with anti-money laundering (AML) regulations. This is a vital step before establishing new customer relationships.

A liveness check in KYC (Know Your Customer) is a security step in the identity verification process. It makes sure that a real live person is present when creating a new account or verifying their identity, and not a photo or a pre-recorded video. It helps in preventing fraud and increasing the security of the KYC process.

A liveness test in AML involves checking that a person is physically present during a transaction or any financial operation. This test helps in preventing money laundering activities by ensuring that the person conducting the transaction is a real person and not using any fraudulent means like using someone else’s details.

Liveness detection in face recognition is a technology used to ensure that the face being recognized by a system is of a real, living person who is physically present at the time of recognition. This means that the system can tell if someone is trying to trick it using a photo, mask, or other deceptive methods.

Liveness detection for onboarding involves verifying that a person is real and present when creating a new account or joining a service. During the onboarding process, the person’s live presence is confirmed, making sure they are not using pictures or videos to fake their identity. This adds an extra layer of security, making the onboarding process safer and more reliable.

Your liveness check might not be working due to several reasons such as: poor camera quality, inadequate lighting, unstable internet connection, software glitches, user errors, or system incompatibility. Ensure all technical aspects are correct, and you are following the instructions accurately for a successful liveness check. For persistent issues, contact Facia customer support.