Authentication and
Customer Onboarding

for KYC processes

  • Document OCR

    • Document OCR

    We provide an SDK that turns your smartphone into a real scanner. By guiding users through the capture process, we’re able to collect a perfect image. Following that data is extracted automatically to support fast seamless conversion.
  • Document verification

    • Document verification

    We check specific attributes of documents to avoid fraudulent actions. The system automatically detects the document type and aligns itself to process the data.
  • Biometric verification

    • Biometric verification

    We leverage AI technology to analyze photos provided by the user. The system compares these images and instantly provides scoring that enables us to confirm the legitimacy of the data.
  • Digital signature

    • Digital signature

    We create a platform that is digital evidence that parties have met, and proof of their conclusion and outcomes. Any document can be signed with basic, advanced or qualified level, anything that you need.
  • Emotion detection

    • Emotion detection

    We use emotion analysis based on short face capture. Our AI-system measures multiple emotional states including happiness, sadness, fear, anger, and more.

    Industries

    Finance

    Set the level that’s right for your business. We’ve created tailored configurations of our document verification, so you can adjust our solution to match the level of risk you’re comfortable with.

    Stop building manual in-house verification teams. See how purpose-built AI can automate your global onboarding operations.

    • Banking
    • Insurance
    • Investing

    Self-service & sharing economy

    • In today’s online retail world, giving your customers the very best user experience is key to stay ahead of the competition. And that starts with the onboarding process.
    • Identity check for mobility sharing – cars, bikes etc.
    • Test drives
    • Fully automated groceries
    • Automated liquor/tobacco machines

    Events

    • Age verification
    • Identity check – stadiums e.g.

    Testimonials

    We are very proud of the service we provide and stand by every product we carry. Read the testimonials from our satisfied customers and partners.
    ''We have chosen Digital Gateways, a venture built by The Heart, to introduce the process of remote account opening as the next step in our electronic banking. It allowed us to offer quick client onboarding that is secure and easy to use. So far, several thousand customers opened an account fully remotely. This solution proves particularly useful when customers are unable to visit bank branches and we can help them to open accounts safely from home, without meeting anyone.''
    Philippe Enjalbal Credit Agricole Poland
    ''Mastercard, being the strategic partner of The Heart, supported the Digital Gateways initiative from day one. The solution was quickly built and successfully implemented for personal accounts in Credit Agricole Poland. This end-to-end onboarding process with automated ID verification and digital signing can be easily integrated with the bank's or any institution’s infrastructure.''
    Bartosz Ciołkowski Mastercard Europe

    Partners

    Contact

    Write to us




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