Document and Compliance AutomationPurpose
1.2. Automating identity checks enables fiat dealers to validate customer credentials in real-time, reducing fraud and expediting vehicle sales transactions.
1.3. Automator for document and compliance workflows automates gathering, authentication, and storage of required identity documentation.
1.4. Automate the integration with KYC providers, making compliance continuously scalable and auditable.
Trigger Conditions
2.2. Automate triggers upon digital document upload for KYC during user registration.
2.3. Trigger automated verification when sales staff enters a lead into the DMS.
2.4. Automatedly trigger KYC checks upon receipt of payment intent for Fiat vehicles.
Platform Variants
3.1. Onfido
• Feature/Setting: API – Configure /v3/verify endpoint for real-time customer ID document and facial verification.
3.2. Jumio
• Feature/Setting: Netverify API – Automate identity verification with instant biometric and ID document capture.
3.3. Trulioo
• Feature/Setting: GlobalGateway API – Real-time, automated multi-source identity validation for compliance.
3.4. IDnow
• Feature/Setting: AutoIdent API – Fully automated KYC and AML check with liveness detection.
3.5. ShuftiPro
• Feature/Setting: REST API – Automate identity, document, and address verification from uploaded images.
3.6. Alloy
• Feature/Setting: Workflows Automation – Drag-and-drop automated orchestration for KYC checks via the Alloy API.
3.7. Veriff
• Feature/Setting: Verification API – Automate streaming identity checks and instant customer onboarding.
3.8. Socure
• Feature/Setting: API v2 – Automatedly validate identity against digital and physical data sources; configure “/verify” endpoint.
3.9. KYC-Chain
• Feature/Setting: Automated API – Instant customer onboarding, documentation collection, and fraud detection.
3.10. Mitek
• Feature/Setting: Mobile Verify API – Automate capturing and validating identity documents using mobile device cameras.
3.11. LexisNexis Risk Solutions
• Feature/Setting: InstantID API – Instant, automated identity verification across databases.
3.12. IDology
• Feature/Setting: ExpectID API – Automate customer KYC with adaptive authentication and dynamic question sets.
3.13. Signzy
• Feature/Setting: KYC API – Automates digital onboarding, live video KYC, and document verification.
3.14. Authenteq
• Feature/Setting: Identity Verification API – Fully automated, instant verification using facial biometrics.
3.15. Passfort
• Feature/Setting: Smart Policy Workflow – Automates KYC checks tailored to the automotive retail flow.
3.16. Persona
• Feature/Setting: Automated Workflow API – Configurable triggers for KYC, AML, and document verification.
3.17. Sumsub
• Feature/Setting: API – Automates ID, liveness, AML, and address verification for instant screening.
3.18. World-Check (Refinitiv)
• Feature/Setting: API Integration – Automatable screening for sanctions, PEP, and negative media checks.
3.19. GBG
• Feature/Setting: ID3global Connect API – Automated global identity and document verification.
3.20. ComplyAdvantage
• Feature/Setting: API v1.0 – Automate AML watchlist KYC and customer risk profiling.
Benefits
4.2. Reduces manual effort by automating customer data extraction, authentication, and storage.
4.3. Accelerates vehicle sales cycles with instant, automated ID checks for Fiat customers.
4.4. Automator ensures consistent, auditable, and scalable workflow for document and compliance automation.
4.5. Prevents fraud by automating multi-factor, database-backed verification at customer onboarding.
4.6. Delivers a frictionless, automated customer experience with instant verification decisions.
4.7. Automates reporting and alerting in case of non-compliance or suspicious documents.
4.8. Seamless integration with CRM, DMS, and POS platforms for end-to-end automated processes.