Chipper ID has been designed to tackle Know Your Customer (KYC) issues across the African continent. These challenges include difficulties in verifying IDs, which are often impacted by mobile issues, as well as sub-par KYC solutions. The main aim is to protect against pipeline losses in business operations and prevent fraudulent users.
Liveness: an on-device machine learning system that detects authentic users by identifying that a human is completing the process rather than a video or AI deepfake.
Facial Verification: a one-to-many verification supported by deep learning to identify fake or duplicated image submissions.
Document Verification: a multi-tiered deep learning system that processes a vast series of document types.
Sanctions and Watchlist Screening: Screen Sentinel, a dynamic screening system, and ScreenGPT, a screening bot for comprehensive compliance.
Back Office Portal Hub: for centralised and streamlined compliance management.
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