Allynis ID Verification
A comprehensive identity verification solution
for the enrollment of new customers.
Allynis ID Verification helps banks provide a smooth customer onboarding
experience that complies with KYC regulations and minimizes the risk of fraud.
Allynis ID Verification
ID document fraud is pervasive and is impacting Flexibility for Global scalability
businesses and their customers across the public and Banks need to deploy global solutions that are simple to
private sectors. As a result, the regulatory landscape manage and to integrate. Verifying customer identities
is stringent and evolving. Today, global financial should be scalable and cost-effective wherever
organizations must make significant investments in anti- customers need to be served.
money laundering (AML) and anti-terrorism controls.
Future-proof Identity Verification
Allynis ID Verification is the answer for financial Governments are issuing new identity documents on a
institutions looking to deploy a fast, convenient, and regular basis. The technical capabilities in document
compliant identity verification solution that is consistent fraud and identity theft are evolving fast too. It’s essential
across subsidiaries and branches. to follow closely new formats and techniques in secure
identification to efficiently combat fraud today and in the
Multi-channel on-boarding services for customer future.
convenience
Banks reach new customers through a multitude of Managing private customer data securely
channels: in branches, online, through kiosks. Real Verifying the identity of customers involves the processing
time enrollment is, and increasingly will be, a key of private data. Banks have to ensure a best-in-class
differentiating element for service providers. Today’s management of their customer data and thus need to
customers are expecting a smooth and secure experience select secure systems to minimize risk of data breaches
when they open an account or activate a service, and keep private data safe.
especially online.
Allynis ID verification is a flexible and multi-channel solution that automatically performs the identity verification of
a customer and facilitates his/her enrollment.
1
Identity document
4
verification Identity verification
2 report
Identity Customer Enrollment
Verification authentication Facilitation 5
Automatic form
3 filling
Rick assessment
Fully automatic identity verification Flexible and multi-channel
1
Verifying the authenticity of the identity document >> Choose the security level that best fits with your
business and channel process: face-to-face, online
Authenticating
2 the holder of the identity document as using a mobile phone, a computer or a tablet, through
the rightful owner of this identity kiosks
>> Choose the most convenient deployment mode – as a
Assessing
3 the risk related to a customer through service or as a software-based enterprise application
automatic checks in control lists >> Choose the integration level that you want – from no
integration to full integration with internal and external
Generating identity verification reports, for audit systems
4
purposes
Facilitating customer enrollment and limiting manual
5
errors with automatic form filling
Gemalto expertise in secure identity documents
Gemalto is the world’s leading provider of secure identity documents for governments according to ABI
Research 2014 and 2015 studies. We interact on a regular basis with worldwide experts in identity fraud and
we secure national borders for a number of countries with our border control solutions.
Fifty-two verifications
are carried out
automatically in a matter
of seconds on this
Swedish passport
The largest ID template database in the world Over 20 public and private organizations
Our identity document template database covers most of trust Gemalto with their ID Verification
the identity formats used in the world. For each identity
projects. The solution won the Frost &
document, specific and automatic graphical checks are
defined, allowing our customers to use in a few seconds
Sullivan 2014 leadership award for Border
the best worldwide expertise in identity documents. Control and Biometrics and “Best Identity
Management Platform” in GSN 2015
A large experience in electronic identity document Homeland Security Awards.
manufacturing and verification
Identity documents are becoming smarter with the Expertise in biometrics
integration of a micro-controller, to encrypt data Biometric technology has quickly gained ground as
exchanges and ensure the highest level of security. the fastest, most reliable way to identify individuals
Gemalto is an expert in the manufacturing and verification through authentication by means of unique biological
of electronic identity documents. characteristics. Gemalto has developed these
technologies in more than 35 countries, primarily to
A proven global expertise in encryption, security and strengthen the security of national borders.
privacy schemes
As an expert in encryption, security and privacy schemes we’ve
implemented secure systems across the world and operated
critical identity verification services for our customers (SaaS).
Software-as-a-Service for more flexibility
Take advantage of cloud dynamics with
Allynis ID Verification in SaaS mode.
Over 300 customers trust Gemalto to
deliver critical services.
ABOUT GEMALTO
Gemalto is the world leader in digital security, with 2014 annual revenues of
€2.5 billion and blue-chip customers in over 180 countries. Gemalto helps
people trust one another in an increasingly connected digital world. Gemalto’s
unique technology portfolio - from advanced cryptographic software embedded
© Gemalto 2016. All rights reserved. Gemalto, the Gemalto logo, are trademarks and service marks of Gemalto and are registered in certain countries. January 2016 - CC
in a variety of familiar objects, to highly robust and scalable back-office
platforms for authentication, encryption and digital credential management - is
delivered by our world-class service teams. Our 14,000 employees operate out
of 99 offices, 34 personalization and data centers, and 24 research and software
development centers located in 46 countries.
GEMALTO.COM