USE CASES
Onboarding and Authentication use Cases
- REQUESTNew client visits institution’s portal from his smartphone and starts the onboarding
- PERSONAL DATAusers has to fill in their personal data
- CREDENTIALSAn OTP is sent to user’s email and phone
- OCRTake a picture of the document. Document validity is verified and the OCR reads the personal information
- FACE BIOMETRIC MATCHINGTo prove his identity, the client receives the instructions to take pictures of himself. The biometrics of the face are compared to the pictures on the documents
- PROOF OF LIVENESSUsers has to prove their liveness blinking, and voice recording
- SIGNATUREUsers upload a photo of their signature or they sign in real-time
- PROOF OF ADDRESSFor example using a utility bill
- AML verification
- ONBOARDING COMPLETEThe client is registered in the institution’s system
Once the user’s has created his profile the authentication procedure is quick and easy
- LOGINClient inserts his username and password on institution website
- TRANSACTION SELECTIONClient selects the transaction to perform
- SECURITY CODE AND OTPThe client inserts his security code he had chosen previously. The client receives an OTP via SMS and inserts it
- CA SIGNATUREThe CA receives the HASH of the document from the institution/SW provider and embeds the signature of the enrolled customer
- TRANSACTION COMPLETEThe SW receives the signed HASH and attaches to the document. The document is signed
It is possible to customize this process according to institution’s needs
Bank remote onboarding
Digital asset providers
Gambling operators
Asset managers
Travel industry
Online dating
Social media
Crowdfunding market
Virtual currencies market
Exchange Transaction
Bank transaction
Healthcare
Payment service providers
Digital asset providers
Gambling operators
Asset managers
Travel industry
Online dating
Social media
Crowdfunding market
Virtual currencies market
Exchange Transaction
Bank transaction
Healthcare
Payment service providers
Partners
The University of Applied Sciences and Arts of Southern Switzerland (SUPSI) is one of the nine professional universities recognised by the Swiss Confederation.
Founded under federal law, SUPSI offers more than 30 Bachelor’s Degree and Master’s Degree courses, characterised by cutting edge education which unites classical theoretical-scientific instruction with a professional orientation. Great care is given to research, carried out in key sectors on competitively acquired projects with large European and national agencies or mandated by organisations and institutions
Founded under federal law, SUPSI offers more than 30 Bachelor’s Degree and Master’s Degree courses, characterised by cutting edge education which unites classical theoretical-scientific instruction with a professional orientation. Great care is given to research, carried out in key sectors on competitively acquired projects with large European and national agencies or mandated by organisations and institutions
Innosuisse - Swiss Innovation Agency
Innosuisse is an entity under public law with a separate legal identity, which is composed of four expert bodies. The composition and responsibilities of the bodies are set out in the Federal Act on the Swiss Innovation Promotion Agency. Innosuisse is the Swiss Innovation Promotion Agency. It is a federal entity under public law with a separate legal personality. Innosuisse’s role is to promote science-based innovation in the interests of industry and society in Switzerland.
