Verification of Identity (VOI)

A connected suite of tech to identify and verify your clients and their source of funds. We ensure you're informed so you know who it is you are acting for.

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Powerful tech to identify your client digitally, wherever they are.

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Clever enough to know the difference between real and deep fakes.

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Reduces the risk of errors that lead to increases in insurance claims.

Law firms must identify all clients regardless of the relationship with their clients. Traditionally, the process relied on physical documents and in person visits which has created friction points between law firms and clients at an early stage in the process.

It’s why we have built Verification of Identity (VOI) which is an electronic service developed to connect the client to the law firm without the need for a visit. We use facial biometric technology that enables your clients to verify themselves from anywhere in the world. All your client needs is an ID and a screen.

  • Fulfil your compliance obligations with improved practices and data sources
  • Better protect your client by using tech that helps in preventing fraudulent and criminal activity
  • Increase convenience and create real value for your clients, whatever legal service you provide
  • Reduce risk for all parties in any transaction including lenders, clients and agents.

Each verification checks the ID to detect whether it is genuine or fraudulent and covers over 4,500 document types from 195 countries. The biometrics will analyse a short video of the individual against the photo on any identification to provide a score on likeness which ultimately provides you peace of mind they are who they say they are.

You can use VOI from InfoTrack independently or for even greater efficiencies, find out about our electronic Client Onboarding Service that connects more products to delight your client.

Ensure you know who you are acting for with confidence, request a demo today

Verification of Identity from InfoTrack

 

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