Partner managed Video CPV & VCIP solution will include the following: Video interview between representative and end customer, Aadhaar/Voter ID & PAN verification, Face compare/Face match, Liveliness check, Geo-Tagging, Reverse Geo-coding, Address triangulation with document address, OCR of additional document, Verification question generation & validation, Bandwidth availability guidance, Session scoring based on rules, Secure data storage in client S3 bucket with session-memory-based processing.
Partner provides advanced AML compliance APIs that empower financial institutions and enterprises to safeguard against financial crime. With robust transaction monitoring, real-time watchlist screening, automated suspicious activity reporting, and intelligent risk categorization, Partner delivers a comprehensive solution aligned with global regulatory standards. Its scalable, secure, and analytics-driven platform ensures organizations remain compliant, resilient, and future-ready.
Partner provides advanced PEP screening solutions that enable financial institutions to identify and manage politically exposed persons and their associates. By leveraging global sanction lists, automated risk categorization, and continuous monitoring, the solution ensures compliance with AML regulations while mitigating reputational and regulatory risks. With seamless API integration and real‑time detection, organizations can strengthen due diligence, safeguard operations, and uphold international compliance standards.