Business
Case studies
Jan 22, 2021
Kompli-QED is leading the fight against money laundering with our fraud prevention checks
“Out of the 12 providers we looked at, Yoti was the only company that detected all of the forged documents we tested. Some providers passed blatant forgeries that had been used in financial crime to defraud businesses.” Martin Pashley Chief Commercial Officer of Kompli-Global Kompli-Global has developed a specialist onboarding platform that harnesses a number of software modules to analyse data, identify the gaps in risk and compliance processes, and ensure remote onboarding is safe and compliant. We helped them: Verify individuals from over 200 countries. Detect counterfeit documents. Deliver a global due diligence solution. Solutions: Identity
Case studies
Jan 05, 2021
How ForgeRock delivers a leading Access Management Platform with Yoti Digital ID
“Our customers want to streamline the process of onboarding and authenticating their users. Tools like Yoti allow for a better user experience while providing a definitive identity, which creates a strong base for a trusted relationship.” Ben Goodman SVP of Corporate and Business Development at ForgeRock ForgeRock is a global Identity and Access Management software company that helps people safely and simply access the connected world. We helped them: Link custom-built authentication flows to a verified digital identity. Add enhanced biometric authentication to their marketplace. Give their Access Management Platform a competitive advantage. Solution: Yoti Digital ID
Articles
Dec 15, 2020
Tackling money laundering in the art world
In early 2020 new regulations were introduced to help prevent money laundering and terrorist financing through the art market. The anti-money laundering legislation impacts high value transactions (or a series of linked transactions) of €10K+ made with any type of payment. Amongst other things, this requires art market participants to conduct identity checks, verifying that buyers and intermediaries involved in the sale of an artwork are who they say they are. ArtAML ArtAML is uniting art and technology to keep the sale of artwork in compliance with the new regulations. Their intuitive platform helps art
Articles
Oct 31, 2020
Teens put our age estimation technology to the test
Our anonymous age estimation technology allows anybody to have their age checked by simply looking into the camera on a device. This privacy-friendly approach to age verification doesn’t require any personal details or documents, and all information is instantly deleted once someone receives their estimated age – nothing is ever viewed by a human. We challenged teens, or should we say they challenged us. And the results were brilliant. Product: Facial Age Estimation Read the white paper
Articles
Oct 23, 2020
Automated age checks for StrongPoint
We’ve teamed up with StrongPoint to deliver automated age checks in their self-checkouts, Click & Collect lockers and Vensafe dispensing machines. Customers can simply look into the camera on the device and have their age anonymously estimated in seconds. If they look under the configured age threshold, they can prove their age with the Yoti app. Products: Facial Age Estimation, Digital ID Read more about transforming your shopping experience
Articles
Oct 20, 2020
Introducing the New College Lanarkshire student digital ID card
We’re helping New College Lanarkshire make life easier for their students with digital ID cards on their phone. The contactless, digital student ID cards are remotely issued via the Yoti app and can be digitally updated in real time. All students need to do is set up a Yoti account, add their photo, student email address and as if by magic, their card will appear on their home screen. No printing plastic, no queuing for photos – just your student ID card delivered straight to your phone. New College Lanarkshire New College Lanarkshire