Why identity verification isn’t ready for complete automation…yet

The limitations of AI and fully automated solutions for identity verification in the financial services industry




A hybrid approach

  • Sensitive data doesn’t leave the firm’s control at any point in time.
  • Offline records of PII data are secure & in accordance with SEC Rule 17a-4(f)
  • Complete customer identification program “CIP” in accordance with the US Patriot Act Section 326
  • Proprietary anti-gaming features, MRZ scanner and liveness detection
  • KYCware streamlines data collection and displays it in a turn-key user-friendly platform. It typically only takes 1.5 minutes for a compliance team member to verify an investor’s KYC submission and AML screening.

About Horizon



Get the Medium app

A button that says 'Download on the App Store', and if clicked it will lead you to the iOS App store
A button that says 'Get it on, Google Play', and if clicked it will lead you to the Google Play store

A MERJ Exchange Market. Ethereum-powered exchange for digital securities and NFTs