System, method and computer program product for mitigating customer onboarding risk
Abstract:
A data analytics system/method operative in conjunction with a data repository storing data regarding each of a multiplicity of frames including images of ID documents, including receiving at least one image generated by an image capturing device such as a camera or scanner; providing document data, derived by a hardware processor from the image capturing device, which characterizes a document depicted in the image; providing person data, derived by a hardware processor from the image, which characterizes a person who may bear the document depicted in the image; and generating inputs for identification of potential fraudulent attempts including analyzing whether the document data exists within the data regarding each of the multiplicity of images of ID documents; and/or analyzing whether the person data exists within the data regarding each of the multiplicity of images of ID documents.
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