Verify identities without friction
Streamline your relationship entry process with instant and secure verification. Control the identity of your customers, no matter where they are in the world. Comply with international anti-fraud regulations.
They trust us
Stop fraud before it starts
Datakeen uses the power of AI and expert knowledge to strengthen your security against fraud while maintaining a seamless customer experience.
Simplify the customer journey
Offer a smooth identity verification process and a live decision.
Strengthen your security
Cross the information and check the checkpoints for each document submitted.
Ensure compliance
Comply with customer knowledge and anti-money laundering regulations.
Improve your efficiency
Automate document collection and information transcription and file control.
How does it work?
Discover our identity verification journey
ID document capture and NFC reading
We retrieve the information from the identity document and carry out checks on the security elements.
The customer adds his supporting documents
Pay slips, tax notices, proof of address, etc. It's up to you to decide what documents to request.
Biometric selfie or video
The customer takes a selfie or a video of his face to check that he is the owner of the document and to avoid identity theft.
A decision is made by the AI
In a few moments, our AI crosses all the information and gives a decision. Doubts can be resolved through hybrid verification.
“The quality of anti-fraud checks, even on complex documents, makes it a reliable partner to industrialize our identity and document verification.”
Datakeen platform
Find all identity and file verifications in one place. Discover all of our expert tips for detecting fraud in a few moments.
Centralization
Find the documents of each customer and the checks carried out in the same place.
Reprise
Double check a file or document. Easily identify fraudulent items.
Personalized course
Our Builder allows you to personalize your journey. Add steps, collect new documents, perform other checks. Build the customer journey that will meet your use cases.
Your use case
Add controls, request additional documents, create a path that meets your needs.
Your style
Change the colors, add your logo, and change the texts for an experience that's just right for you.
Hybrid verification
Benefit from the speed of AI and the precision of experts. Datakeen automates checks and an identity expert comes to remove doubts on documents that have not been
AI speed
Perform an identity check and receive a decision in seconds using AI.
Precision from the experts
Ensure your safety through expertise in documents that remain in doubt.
Choose controls to increase your security
Document capture
Photo or video of the document to check the security elements.
Face correspondence
Comparison between the selfie and the photo on the ID.
Vivacity detection
The user moves, breathes, blinks. It's not a deepfake or a pre-recorded video.
NFC chip reading
Comparison of the information recorded on the NFC chip.
PEP lists and sanctions
Automatic search on multiple PEP/sanctions watch lists.
Metadata analysis
Analysis of the metadata contained in each document presented.
External databases
Cross-referencing information with official sources.
Location and IP address
Detection of suspicious regions where your customer would not have visited.
Our latest articles
Stay up to date with the latest news in artificial intelligence, identity verification, and the fight against fraud
Simplify identity verification
A new way to manage identity verification that's easier and more secure.
