01

Initial

Registration

Members start by providing their email address, creating a password, and entering basic details such as name, age, and location.

Video Selfie: Users are required to submit a short video selfie. This video will be analyzed using advanced facial recognition technology to ensure the person matches their profile photos.

Liveness Check: To confirm the video is taken in real-time and not digitally manipulated.

3D Face Authentication: Comparing the user's facial geometry in the video selfie to their profile photos.

02

Identity Verification

SMIS Integration: Utilize Securely's patented SMIS technology to link the user’s profile to their bank account. This ensures the person is who they claim to be, verified through financial institutions.

ConnectID: Implement ConnectID for seamless integration with banks to further verify the user's identity through official records, enhancing the security and credibility of the verification process.

03

Document Verification

Government ID Upload: Users must upload a government-issued ID (passport, driver’s license) which is cross-referenced with their video selfie and other biometric data. This ensures the user's identity matches across multiple verification points.

Address Verification: Additional verification through utility bills or bank statements to confirm the user’s residential address.

04

Behavioral Analysis

Activity Monitoring: Continuously monitor user activity on the platform for any suspicious behavior.

Machine learning algorithms analyze user interactions to detect patterns indicative of fraudulent or predatory behavior.