Nextcode

Nextcode is an automated fraud prevention solution designed to optimize the digital onboarding process and ensure the acceptance of legitimate customers. According to the vendor, this solution is specifically tailored for banks, financial institutions, payment institutions, digital account providers, and investment brokers. Nextcode offers a range of features to cater to the needs of these professionals and industries. These features include:

Comprovante de Residência (Proof of Residence): Extracts and validates data from proof of residence documents, aiming to simplify form-filling and improve accuracy. The vendor claims that this feature is suitable for banks, financial institutions, payment institutions, digital account providers, and investment brokers.

Background Check/PLD-FT: Enriches customer registration data using over 3,000 public and private sources, enhancing the onboarding process and supporting compliance. This feature is said to be applicable to banks, financial institutions, payment institutions, digital account providers, and investment brokers.

Facematch: Enables facial biometric comparison between a selfie and a photo on a document. The vendor claims that this feature provides secure user verification and reduces the risk of identity fraud. Facematch is said to be suitable for banks, financial institutions, payment institutions, logistics, and transportation companies.

Liveness Detection: Enhances security and prevents identity fraud by verifying the liveliness of a user's face during the onboarding process. According to the vendor, this feature compares biometric data between the selfie and the photo on the identification document. Liveness Detection is said to be applicable to banks, financial institutions, payment institutions, logistics, and transportation companies.

Documentoscopia (Document Analysis): Provides detailed document verification through expert analysis of layout, positioning, formats, and colors. The vendor claims that this feature ensures the authenticity and integrity of identification documents. Documentoscopia is said to be suitable for banks, financial institutions, payment institutions, logistics, and transportation companies.