Digital Identity Technologies for Financial Operations

Secure, compliant, and seamless identity verification solutions powered by biometric authentication and decentralized identifiers

Biometric Recognition
GDPR & PSD2 Compliant
eKYC Certified
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Identity Verification Process

Our multi-layered approach ensures maximum security and compliance

01

Document Capture

Advanced optical recognition captures and validates government-issued identification documents with real-time authenticity checks.

02

Facial Recognition

AI-powered biometric matching compares live facial data against document photos with 99.9% accuracy rate.

03

Liveness Detection

Anti-spoofing technology ensures the person being verified is physically present and not a photo or video replay.

04

Data Validation

Cross-reference with global databases and regulatory watchlists to verify identity information and detect fraudulent attempts.

Advanced Biometric Authentication

Our biometric systems leverage cutting-edge technologies to provide unparalleled security and user experience in financial identity verification.

Fingerprint Analysis

Multi-point fingerprint matching with encrypted storage

Iris Scanning

High-precision iris pattern recognition technology

Facial Mapping

3D facial geometry analysis with liveness detection

Voice Recognition

Vocal pattern analysis for multi-factor authentication

Biometric authentication technology

Electronic Know Your Customer (eKYC)

Streamlined digital onboarding with comprehensive regulatory compliance

Digital identity verification

Instant Verification

Complete customer onboarding in under 2 minutes with automated document verification and real-time identity checks.

Data analytics dashboard

Risk Assessment

AI-driven risk scoring analyzes multiple data points to detect fraudulent patterns and suspicious activities.

Regulatory compliance

Audit Trail

Comprehensive logging and documentation of every verification step for regulatory reporting and compliance audits.

Decentralized Identity Systems

Empower users with self-sovereign identity management while maintaining enterprise-grade security and regulatory compliance.

  • User-controlled identity credentials
  • Distributed ledger verification
  • Zero-knowledge proof protocols
  • Interoperable identity standards
  • Selective disclosure capabilities
  • Cryptographic key management

Regulatory Compliance Framework

Built to meet the most stringent international standards for data protection and financial regulations

GDPR Compliance

Full adherence to General Data Protection Regulation with data minimization, right to erasure, and consent management.

PSD2 Standards

Payment Services Directive 2 compliant strong customer authentication and secure communication protocols.

ISO 27001

Information security management system certified for protecting sensitive customer data.

AML/KYC

Anti-Money Laundering and Know Your Customer procedures integrated for financial crime prevention.

Enterprise-Grade Security

Encryption technology

End-to-End Encryption

AES-256 encryption for data at rest and TLS 1.3 for data in transit ensuring complete confidentiality.

Secure infrastructure

Multi-Factor Authentication

Layered security approach combining multiple verification methods for enhanced protection.

Network security

Real-Time Monitoring

24/7 security operations center with AI-powered threat detection and immediate incident response.

Data protection

Secure Data Centers

Geographically distributed, redundant infrastructure with physical and digital security measures.

Seamless Integration

Connect with your existing systems through our comprehensive API and SDKs

API Integration
// Initialize verification session
const session = await apgfspl.verify({
  documentType: 'passport',
  biometricMode: 'facial',
  complianceLevel: 'enhanced'
});

// Process verification result
if (session.status === 'verified') {
  const identity = session.extractedData;
  // Continue with onboarding...
}

Integration Features

  • RESTful API with OpenAPI documentation
  • SDKs for JavaScript, Python, Java, and .NET
  • Webhook notifications for real-time events
  • Sandbox environment for testing
  • Mobile SDK for iOS and Android
  • Comprehensive developer documentation

Get in Touch

Ready to implement secure digital identity verification? Contact our team for a consultation.

Address

Unit 2 103 Erindale Road, Balcatta, WA, 6021

Phone

+61 862 431 172