KYC localizing with Japanese regulations
Cecair menyediakan penyelesaian komprehensif untuk pengesahan identiti yang menggabungkan penangkapan dokumen dan penampilan dengan tahap ketepatan dan pertimbangan tertinggi.
Compliant with Japanese regulations
In Japan, there is a strong emphasis on AML (Anti-Money Laundering) measures.
Many laws and regulations require strict identity verification, and similarly, the eKYC procedure clearly outlines the methodology. Service providers in Japan are required to verify the identity of their customers in accordance with the prescribed standards and flows.
We offer the highest level of identity verification, tailored to meet the standards and processes your business requires.
※Mobile phone contracts (Act on Prevention of Wrongful Use of Mobile Phones), confirmation at the time of financial transactions (Act on Prevention of Transfer of Criminal Proceeds), purchase of used goods (Secondhand Goods Business Act), matching apps (Act on Regulation on Soliciting Children by Using Opposite Sex Introducing Service on Internet), etc.
Kenapa Cecair?
Saham No.1 dalam eKYC Jepun
※Source: ITR “ITR Maket View: Identity Access Management / Personal Authentication Type Security Market 2023” eKYC Market:Sales Value Share by Vendor (FY2019-FY2021 Forecast)
Berpengalaman luas dalam sektor kewangan.
Khususnya, bursa seperti Binance dan Coinbase telah menyediakan perkhidmatan kepada pelbagai syarikat.
Total KYC checks Over 30M cases
This product has been introduced across a variety of industries including finance, telecommunications carriers, second-hand shops, sharing economy-related services, dating apps, cryptocurrency trading services, and Web3-related services like blockchain game guild services.
ciri-ciri
Imej yang ditangkap pada telefon pintar selalunya kasar dan sukar untuk pemprosesan imej dan pengecaman berasaskan AI. Walau bagaimanapun, teknologi pemprosesan imej proprietari Liquid membolehkan kami mencapai kadar drop-off yang rendah dan bahagian imej kabur yang rendah, serta ketepatan tinggi dalam pengecaman muka automatik.
%
Kadar penurunan dalam kes terendah
%
Peratusan imej tidak jelas
%
Ketepatan pengecaman muka
※Pengiktirafan muka foto lesen memandu dan foto swafoto. Pertimbangan automatik OK: FAR 1/100,000 atau kurang
Sila hubungi kami pada bila-bila masa
untuk mendapatkan maklumat atau bantuan lanjut.
Produk
With our highly accurate biometric authentication technology and AI-powered image processing, it enables identity verification to reduce the burden and time required for the verification procedures.
Due to domestic regulations, the unique capture methods sometimes hinder the completion rate of end users’ verification processes. In such an environment, many vendors are facing challenges in improving completion rates. Our company stands out as the vendor with the highest completion rate in the domestic market.
eKYC CECAIR
SDK/Web Aplikasi KYC
Cecair menyediakan penyelesaian komprehensif untuk pengesahan identiti yang menggabungkan penangkapan dokumen dan penampilan dengan tahap ketepatan dan pertimbangan tertinggi.
eKYC CECAIR
Papan pemuka pengesahan AI
Liquid provides an AI verification function that automates identity verification operations and a screening dashboard that allows users to access AI screening-based results for reference.
The examination process is also strictly governed by criteria set forth in the regulations. Our eKYC Manager dashboard enables evaluations to be conducted based on compliance with these stipulations. Furthermore, we have prepared services to handle the examination process on your behalf. Our top-tier team is here to support your operations.
Ciri Utama: Pengurusan Bersepadu melalui Infrastruktur Awan Biasa
Cecair mengendalikan platform menggunakan perkhidmatan awan AWS sebagai infrastruktur biasa yang mematuhi undang-undang setiap negara.
Mempunyai infrastruktur awan biasa membolehkan kami membuat pelaburan terpusat dalam meningkatkan keselamatan dan prestasi. Data yang kami terima disulitkan secara berbeza untuk setiap perniagaan, memastikan keselamatan peringkat pangkalan data individu.
Selain itu, Liquid menjalankan audit keselamatan tahunan oleh organisasi pihak ketiga untuk memastikan semua perniagaan boleh menggunakan perkhidmatan tersebut dengan tenang.
Cecair menawarkan pilihan untuk mengeluarkan pengesahan visual sumber untuk proses penyaringan
Adalah mungkin untuk menyumber luar pengesahan keputusan NG daripada pengesahan AI. Papan Pemuka eKYC LIQUID disokong oleh penyemak berpengalaman dengan kepakaran yang luas dalam proses pengesahan. Mereka tersedia 24/7, 365 hari setahun untuk memastikan operasi berterusan dan pemprosesan aplikasi tepat pada masanya. Dengan bergantung pada pasukan mahir kami, perniagaan boleh mencapai tahap kebolehpercayaan yang tinggi dalam proses pengesahan tanpa memerlukan kos dan latihan tambahan. Ini memudahkan operasi yang cekap dan kos efektif, memastikan ketepatan dan kepantasan dalam proses semakan.
Achieve perfect legal adherence with this dashboard.
In Japan, specific identity verification rules pertain to each type of service provided. Furthermore, each ID requires different items to be verified, making it a very difficult task to perform screening in accordance with regulations.
With our dashboard, you can set up screening points in accordance with each of regulation, simplifying the process and ensuring accurate completion by anyone.
Ensure secure personal information management in compliance with Japan's Personal Information Protection Law
According to Japan’s Personal Information Protection Law, storing personal information outside of Japan without the individual’s consent is prohibited. Furthermore, the FISC (Security Guidelines on Computer Systems for Banking and Related Financial Institutions) restricts financial institutions from keeping personal data outside of Japan.
LIQUID eKYC adheres to these regulations, ensuring safe management of personal information within Japan.
Moreover, depending on the service provided, different laws mandate retention periods for documents, such as 7 years, 5 years, 3 years, and so on.
Disokong
Cecair terus mengembangkan bahasa yang disokong kami.
Bahasa
ja
Jepun
en
Inggeris
vi
bahasa Vietnam
ID
Indonesia
Dokumen
Lesen pemandu
ID kebangsaan
Kad Kediaman
Kes guna
Binance
Cecair telah dipilih sebagai rakan kongsi pengesahan Identiti
Dalam langkah pertama inisiatif ini, LIQUID eKYC, perkhidmatan pengesahan identiti, akan diberikan kepada Binance Japan.
Takeshi Chino, Pengurus Besar untuk Jepun di Binance berkata:
“Rangka kerja KYC Binance yang teguh memainkan peranan penting dalam melindungi platform, pengguna dan komuniti serta keseluruhan ekosistem daripada potensi ancaman. Kami teruja untuk melancarkan platform Jepun kami dengan cara yang mematuhi sepenuhnya dengan penyelesaian eKYC yang ketat dan komprehensif yang didayakan oleh Liquid. Binance akan terus menegakkan standard keselamatan dan pematuhan yang tinggi di Jepun.”
Sila hubungi kami pada bila-bila masa
untuk mendapatkan maklumat atau bantuan lanjut.
Introduction flow
Liquid menyediakan perkhidmatan pengesahan identiti tersuai yang disesuaikan dengan keperluan khusus pelbagai industri.
Untuk maklumat lebih terperinci mengenai tawaran sokongan kami, sila hubungi kami.
01
Apply First
Please apply via the web. Application Form
02
Our representative will send you detailed information.
Our sales representative will contact you after your application is completed.
We will directly ask you about your issues and requirements during online meetings and then propose the most suitable plan and provide you with a quotation.
03
Sandbox is opened once the NDA is signed.
You can actually try out our various APIs while using sandbox based on the technical specifications that we will provide once the NDA is signed.
Please experience the superiority of our products.
04
Provide testing environment once the contract is signed.
You will proceed with development in the testing environment.
05
Provide production environment
If there are no issues with the tests in the testing environment, please proceed with the preparations for the official release in the production environment.
