AI-Powered
Compliance
for
the Future
Trangile KYC Secure
Integrate Trangile KYC SECURE into your KYC Process to enhance efficiency, accuracy, and security. Some of our AI features during the KYC process:
Stay Ahead of Risks with
Trangile KYC Secure
Fraud Prevention
Ability to detect anomalies and patterns helps in preventing identity theft, account takeovers, and other types of fraud.
Continuous monitoring ensures that any suspicious activity is flagged immediately.
Enhanced Customer Experience
Reduces the friction in the KYC process by minimizing manual intervention, making it faster and more user-friendly.
Regulatory Compliance
Ensures that financial institutions comply with global and local regulations, reducing the risk of fines and penalties.
Cost Efficiency
Automating the KYC process reduces the need for manual checks, lowering operational costs. The system can handle large volumes of requests simultaneously, improving scalability.
Global Accessibility
AI-driven KYC solutions can be deployed across multiple geographies, adapting to local regulatory requirements and languages.
Reduction of Human Error
AI reduces the likelihood of human error in data entry, leading to more accurate and reliable KYC outcomes.
Trangile KYC PROCESS
Automated Input Data Classification
The AI-KYC is pre-trained model on various document types. It instant identified and quickly classifies documents as they are uploaded by the user.
Once the document is uploaded, classify the type of document instantly
Data Extraction Using Machine Learning
The algorithm is trained to recognize and extract specific fields (name, date of birth, address) and ID picture.
Content Enhancement
Image and Text enhancement when original data quality is poor
AI-powered image processing improves the clarity of uploaded documents, enhancing text readability and reducing background noise for better data extraction and accuracy.
ID Image
Too old to match with Selfie??!??
– No problem
Our AI algorithm extract the user’s photo from the document and compare it with a selfie taken by the user. Using generative AI aging methods, the system accounts for age differences and other variations to ensure accurate.
Name Similarity Detection
Name similarity detection uses AI algorithm to recognize and match slight variations in names, such as typos or different formats. This ensures that minor discrepancies do not hinder the process, improving the accuracy and efficiency of KYC by reducing false negatives and ensuring legitimate customers are not mistakenly flagged.
Trangile: Your Partner for Comprehensive
AI Solutions
Demand / Sales / Inventory Forecasting
Fully autonomous customer care AI bot
Video surveillance and reporting
(Factory floor, Warehouse,
Stores etc)