Opening an account, securing a transaction, verifying a company or a candidate: each use case combines a few Atlas products. Here are which ones, and what they do today.
The customer photographs their document and takes a selfie on their phone. Atlas reads the document, matches the face, checks liveness and screens the lists; your rules decide, and ambiguous cases go to review.
For a sign-in from a new device or a sensitive operation, a selfie is matched to the customer's reference faces, with a liveness check. No need to ask for their document again.
Verified identity, sanctions and PEP screening with Arabic and Latin transliteration, match review with reasons, four-eyes approval and audit trail, a PDF report per file.
The company is screened against the lists, its documents are read, and each director or beneficial owner goes through their own identity verification. The company register check is coming soon.
Before a change of contact details, a transfer or an account recovery, the customer re-authenticates with a selfie. A flagged customer goes to review, a blocked customer is rejected.
Verify the identity of a candidate or a new employee remotely: document, selfie, and the supporting documents in their file, cross-checked against the ID.
MRZ cross-checked with the printed fields, validity, photocopies and replayed screens detected on the ID; business validations on supporting documents. Tamper detection for supporting documents is in preparation.
Today, Atlas Live detects presentation attacks: replayed screens, printed photos, reused document portraits. Deepfake and injection-attack detection is in preparation.