Data verification within the service is carried out in several ways.
Posted: Wed Jan 22, 2025 7:10 am
The MTS remote identification product is the first solution on the Russian market that combines seven systems for data collection, recognition and verification. With its help, companies can quickly check information about individuals and protect themselves from fraudulent actions of unscrupulous users. In addition, the service allows customers to reduce the time it takes to fill out questionnaires on the organization's website several times. The solution is aimed at credit institutions, microfinance organizations, brokers, insurance companies, as well as those who work remotely with individuals.
The first involves estonia whatsapp number database checking the link between the full name and passport data through the open systems of the Federal Tax Service and the Ministry of Internal Affairs. The second method is verification of the link between the full name and phone number to confirm the information that the client who makes a request for the provision of the service uses the specified phone number. At the request of the company, the data received from the client can be enriched with information collected on the basis of open data sources: analysis of credit risks according to credit history bureau data; information on bankruptcy and enforcement proceedings; tax arrears, etc.
"Today, for users of banking services, when contacting a financial company, three criteria are important - data transfer security, receiving the service at the time of the request, and, as a result, trust in the credit institution. And the remote identification solution from MTS helps our clients maintain the proper level of trust of the end recipient of banking services. We are grateful to the National Banking Journal for the high assessment of our work on identification and plan to continue developing the product," commented Kristina Katkova, head of the Identity MTS stream.
The first involves estonia whatsapp number database checking the link between the full name and passport data through the open systems of the Federal Tax Service and the Ministry of Internal Affairs. The second method is verification of the link between the full name and phone number to confirm the information that the client who makes a request for the provision of the service uses the specified phone number. At the request of the company, the data received from the client can be enriched with information collected on the basis of open data sources: analysis of credit risks according to credit history bureau data; information on bankruptcy and enforcement proceedings; tax arrears, etc.
"Today, for users of banking services, when contacting a financial company, three criteria are important - data transfer security, receiving the service at the time of the request, and, as a result, trust in the credit institution. And the remote identification solution from MTS helps our clients maintain the proper level of trust of the end recipient of banking services. We are grateful to the National Banking Journal for the high assessment of our work on identification and plan to continue developing the product," commented Kristina Katkova, head of the Identity MTS stream.