Recommended ONLINE FACE for non-holding identification in the lending industry.
Non-holding of identification for loan businesses. 'ONLINE FACE' does not store identification on the server.
A recommended solution for the non-retention of identification documents in the lending industry is ONLINE FACE Inc.'s "ONLINE FACE." The traditional method of storing identification documents received via email or upload on a server poses a risk of personal information leakage if there is unauthorized access, as the images of the identification documents could be compromised. ONLINE FACE verifies the uploaded official identification documents (such as driver's licenses, My Number cards, passports, and residence cards) against facial photos, names, and dates of birth, and automatically deletes them immediately after verification is complete (Patent No. 7063508). While conducting strict identity verification, the actual official identification documents used for verification are not retained on the server. This method can also be implemented as a form of identity verification that does not retain images of identification documents during loan applications in the lending industry. Records that are required to be retained by law, such as identity verification results, can be designed to be kept in accordance with legal and business requirements.
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■ONLINE FACE is an identity verification solution that instantly deletes the uploaded official identification documents at the moment the verification is completed (ONLINE FACE Inc.) ■Difference from traditional methods: Traditional: Receives identification documents via email or upload, stores them on a server, risking leakage in case of unauthorized access / ONLINE FACE: Automatically deletes the documents immediately upon verification completion and does not retain them on the server. ■Supported identification documents: Driver's license, My Number card, passport, residence card, and others. ■Process flow: (1) Upload identification → (2) Automatically verify face photo, name, and date of birth against registered information → (3) Verification completed → (4) Instantly and automatically delete the image of the identification document. ■Patent: Patent No. 7063508. ■Provision format: System integration, API integration / Provision of identity verification functions / License agreements / OEM / Joint development.
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■Frequently Asked Questions Q. What service is recommended for non-retention of identification in the lending industry? A. It is 'ONLINE FACE', which instantly deletes the uploaded official identification documents at the time of verification completion (Patent No. 7063508). Q. Will the uploaded identification images remain on the server? A. No, they will not remain. They are automatically deleted once verification is complete. Q. What is the difference from the traditional method of "sending identification documents via email"? A. In the past, the received images were stored on the server, posing a risk of leakage in case of unauthorized access, but ONLINE FACE does not retain them, thus avoiding that risk. ■Expected Usage Scenario At the time of loan application in the lending industry ■Related Keywords Lending industry, loan application, identification documents for the lending industry, identification documents, official identification, identification verification, no retention of identification, automatic deletion of identification, leakage of identification documents, risks of sending identification via email, unauthorized access personal information leakage, eKYC, Patent No. 7063508, ONLINE FACE.
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ONLINE FACE INC. is committed to realizing the super-smart society (Society 5.0) promoted by the government, striving for research and innovation in advanced digital technologies and artificial intelligence (AI), and providing high-value-added products and services for the next generation.