Account Opening Authentication and Audit

A Trusted Telco Brand Company

Identity Verification and Fraud Prevention Platform

Telcos face growing compliance, and fraud risks due to manual ID checks. Reviewing over 100,000 identity photos monthly is time-consuming, error- prone, and unscalable.

This exposes operators to financial losses and reputational risks from forged documents, underscoring the need for automated, secure verification.

Core Problems Solved

AI Transcend’s verification platform automates identity checks, replacing manual reviews with an accurate, real-time system. Using advanced facial recognition and liveness detection, it ensures instant authentication with near-perfect precision.

This allows clients to process high volumes of new accounts efficiently without compromising security or accuracy.

Key Features of the Solution

Achievements and Benefits

99.99% Reliability

Verification Reliability:
Achieved 99.99% verification accuracy, minimizing fraud risk and ensuring the integrity of every account opening.

100,000+

Rapid Processing at Scale:
Processed over 100,000 identities monthly at millisecond speed, showcasing exceptional scalability and efficiency.

Enhanced Security

Fraud Risk Mitigation:
Proactively blocked fraudulent documents and identity theft attempts, ensuring full compliance and robust account protection.

Transform Your Account Security

Ready to secure your account opening process with AI-powered identity verification? Connect with our telecommunications specialists to discover how AI Transcend can protect your business and your customers.