Help Your Customers Choose You
Virtually 100% of KYC Technology Buyers rely on expertise of consultants. KYC AML Guide’s solution
analysis incorporates extensive parameters to aid clients in their purchase decisions
14+
KYC solutions rated
165+
Testing Metrics
100+
Deployment consultations
Our Parametric Approach to
KYC Vendor Research
- Selfie capture process rating for user convenience of different age groups
- Robust face liveness testing to detect deepfake attempts
- Thorough acceptance testing under various backgrounds and glare conditions
- Precise face matching accuracy evaluation with iterations of facial hair, ageing, etc.
- Detection of subject wearing headwear, face coverings, and ear accessories
- Detection with subject wearing different types of glasses or optics
- Robustness testing against low-quality image inputs
- Rating real-time feedback to assist the user across verification journey
- Testing various other biometric spoofing techniques such as replay attack etc.
- Evaluate KYC solutions accuracy against 50+ fake IDs and passports
- Forged original documents with alterations in image, name, other particulars
- Parameteric testing of software generated fake IDs
- Testing with different document materials i.e. plastic cards, paper IDs, laminations
- Detect anomalies in document metadata - mismatched creation dates or file formats
- Detect microprint text and validating holographic elements
- Providing detailed decline reasons to both customer and backoffice
- IDs in 20+ languages of different countries for Acceptance Rate Testing
- Measurement of response times across jurisdictions/ document languages
- Assess document acceptance from various angles to mimic real-world usage
- Evaluate the system's response under different lighting conditions
- Test how well the system deals with documents in different shadow placements
- Verify the accuracy of OCR such as including name, DOB, expiration, etc.
- Documents with natural wear and tear, such as faded color, staples, etc.
- Comprehensive testing on 20+ legacy devices, considering varying camera resolutions that may impact document readability
- Analyzing the user flow if they can continue verification journey on their mobile instead of a desktop system
- Testing on bandwidths ranging from 1mbps to 20mbps
- Testing completedness of verification journeys on legacy devices with limited processing power.
- Conduct A/B testing to compare customer onboarding experiences
- Rating the document & selfie capturing interface
- Implement a usability test for senior citizens to assess the ease of auto-capturing documents.
- Analyze user feedback and behavior related to on-screen instructions during the eKYC process.g on-screen instructions
- Ensure compliance with WCAG 3.0 guidelines for inclusivity
- Assess the system's logging and auditing capabilities for tracking user interactions and system events for backoffice users.
- Evaluate integration with comprehensive AML databases
- Check for efficient case management system for handling and reporting of watchlist hits
- Analyze real-time screening proficiency of Adverse Media
- Review risk scoring configurablity
- Review extensive documentation on APIs, SDKs for solutions’ capabilities to integrate with other systems.
- Ensuring compliance with jurisdictional privacy and data protection regulations
Why You Should Become Our
Vendor Partner
Get your solution analysis to qualify for our Vendor Partner Network
Product Listing
Your solution is appropriately listed on our directory increasing its discoverability and making it accessible to potential customers.
Product Exposure
Improve visibility and helps improve market reach and brand awareness. Enhances opportunities for customer acquisition and business growth through our recommendation.
Product Development
Provides insights into customer needs and demands, guiding the you in creating or enhancing features that align with market requirements.
- Response Time
- KYC Journey
- Document Testing