Get to Know them
Our Unique Solutions
KYC Know Your Customer
KYC processes ensure that you know the identity of your customers and the risks they could pose to your organization.
Insurance Hub
Our Platform was built using modern technologies in order to provide users of insurance institutions with maximum security and performance.
360 analytics
A fundamental tool to gain insights and leverage business, either in terms of technical or sales improvements.
e-Government
We create unique digital channel solutions for the public sector to improve interaction with citizens.
Content Hub
Content Hub is an application that allows you to create and publish content on digital platforms.
Why should you choose our solutions?
The details that make a difference.
With a team of experienced consultants and project managers, you will always have your needs first.
The user takes a selfie and snaps a picture of both sides of its ID document, instantly uploading them to our cloud. Our AI uses optical character recognition and various spoofing detection tools to check the validity of the gathered information and double-check it with various registries.
When the ID is genuine and biometrical data analysis returns that the biometric data isn't spoofed, both are compared. If they match, the customer is halfway to having their verification request approved.
With constant communication and interaction, your opinion and feedback are the base of our work.
The gathered data is then automatically cross-referenced with sanctions, adverse media, and politically exposed person's screening lists: both in-house and external.
At nearsoft, we pride ourselves on maintaining a constant evolution and updating of the technologies we use, such as distributed systems, scalable platforms, critical systems, high availability environments, and others.
All accumulated information is then given to the dedicated KYC compliance specialist that adds a final confirmation to approve or deny your verification request.