KYC Face Verification: Going Deeper inside the world of KYC Solutions

KYC Face Verification

When onboarding new clients, KYC procedures are the ideal approach to be able to do so smoothly. The process is longer and as time-consuming as verification procedures were in the past. KYC enables businesses to have fast access to the relevant information about the client that they require. KYC works together with AML compliance tools to complete the process. Therefore, an exceptionally crucial part of the KYC spectrum is authenticating the client’s identity through KYC face verification after the initial onboarding is complete.

How Does Identity Authentication Work?

The process of bringing new clients on board normally begins with asking them to provide personal data such as their name, date of birth, official residence, etc. This data is then utilized to cross-check the clients’ identities with databases. Upon successful verification, the client must provide other forms of ID documents for KYC, such as their driver’s license or passport. Following this procedure, the client’s identity will be further authenticated by a reliable AI-based face verification technology, thus completing the onboarding process. This ensures smoothness in a process that can otherwise prove to be difficult. 

Does the Customer Need to be Re-authenticated?

Identity theft is one of the most common fraudulent activities in the world. It is known to leave lasting negative impressions of certain businesses in customers’ minds. Thus, businesses must have the know-how of how to protect themselves from such illegalities and their implications. The KYC face verification market enjoyed a high market value in previous years.

As can be seen, KYC regulations and AML compliance come together to complete the procedure of customer authentication. However, re-authenticating client identities (which is sometimes known as a wanted aspect of the KYC process) also plays a crucial role in the KYC authentication process. It incorporates KYC face verification as well because there are times when the client’s identity must be confirmed once more to proceed in the business alliance with caution. This is because, after the onboarding process, certain customer dealings inside the venue also need to be verified. Certain situations have been highlighted where re-verification through facial recognition plays an important part. 

  • Change in details.

Sometimes, a client may decide to modify some of their details, like changing their phone number or their residential address, and use the service from a new location. In such cases, another round of KYC face verification would help verify whether it is the client or not a fake identity. This may be necessary because more than general password protection may be required due to many password protection breaches. In this case, face verification online might be helpful.

  • Inactive Client Accounts

Sometimes, a client’s account is dormant for an unusually long time and may suddenly attempt to perform a transaction. The client’s debit or credit card might be under use. Therefore, an additional face verification must be performed to ensure that the client’s data is not being provided unauthorized access outside the client’s knowledge.

  • Resetting Client Account

Often, a client might wish to reset their account and modify their email and access credentials. However, it is not unknown that criminals often use unauthorized access to the actual client’s details to change those details without their knowledge. In such instances, KYC face verification would be the first course of action. Online face verification may also be used here.

KYC Face Verification vs. Face Recognition

Biometric verification is used in both face verification and deep learning face recognition. However, some distinctions exist between the two. In face recognition, the individual’s identity is verified for security purposes. For instance, it can grant the individual access to business premises or log on to confidential computer programs. Face verification, conversely, uses certain physical features of the body as their credentials. This is done to confirm whether the individual is who they present themselves to be.


There are several organizations globally that make use of KYC face verification solutions. These practices are implemented to ensure that the people obtaining access to the information and systems are legitimate clients of the company and permitted to use the data. This greatly reduces the chances of security risks and secures susceptible data. Face verification offers strong protection against fraud and illegal activity and is an important part of KYC solutions.

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