Finger Trader
• Provide identity verification, liveness detection, document recognition, and AML screening workflows
• Designed in alignment with ISO 27001 information security standards and regulatory use cases
• Provide complete API documentation and integration guides to support rapid system onboarding
• Support multi-region regulatory scenarios and standardized compliance workflows
• Support usage-based billing and flexible access models
• Reduce overall enterprise cost across compliance buildout, system integration, and long-term operations
Follow five key steps from document scan and liveness detection to AML screening and final approval.
• OCR-based intelligent recognition of core passport and identity document information • Automatically extract name, document number, date of birth, nationality, and related data • Support automatic form filling to reduce manual input steps • Reduce data entry errors while improving onboarding efficiency and user experience • Support recognition of passports and identity documents from multiple countries
Complete quick actions such as turning the head, looking up, and smiling to confirm the applicant is physically present. • Support real-person liveness detection and action verification workflows • Confirm authentic identity through random prompts and live image capture • Effectively prevent photo, video, and spoofed identity attacks • Support selfie, head-turn, blink, and facial expression checks • Improve KYC workflow security and identity verification trustworthiness
Compare the document portrait with the live capture and generate a match score to confirm identity consistency. • Intelligently compare the document photo with the live image • Output match scores and identity consistency results • Support multi-angle facial feature analysis and verification • Effectively identify spoofed identities, recaptured images, and photo-based attacks • Improve KYC trustworthiness and identity verification accuracy
Screen the applicant against sanctions lists, PEP databases, Interpol notices, and adverse media sources to identify potential risks. • Support AML, PEP, and sanctions screening workflows • Connect to global sanctions lists and high-risk data sources • Support identification of high-risk identities and abnormal behavior records • Reduce manual compliance review cost for brokers • Support multi-region regulatory scenarios and ongoing compliance requirements
Consolidate document, liveness, face match, and AML results into a final KYC and AML onboarding decision. • Output complete KYC, AML, and identity verification results • Support risk scores, match results, and review status output • Support generation of standardized compliance data and audit records • Return results to broker back offices and regulatory interfaces through API • Support follow-up manual review and ongoing monitoring workflows
Use the official video to quickly understand the KYC workflow, compliance value, and practical rollout scenarios.