IDensic

Product

Developers:	Sum&Substance
Date of the premiere of the system:	2017
Last Release Date:	2017/09/14
Technology:	Cybersecurity - Biometric identification

Content

2017
See Also

IDensic is the platform for intellectual information processing allowing to automate process of the certificate of documents.

The platform verifies persons, finds traces of a retouch and the photoshop and also analyzes information from different open databases. Use of the complete solution raises a threshold of penetration of swindlers and reduces regulatory, financial and reputational risks of clients.

Such tools as the intellectual IDensic platform and other solutions on the basis of Sum&Substance technologies are required to the Russian and foreign companies to reduce financial and reputational risks and also to automate and increase efficiency of security services. So, to many financial technical-organizations solutions for digitalization of obligatory primary check of clients according to internal compliance control and rules of regulators (AML/KYC processes) are required to conform to requirements and not to be involved in criminal schemes. Other industries as e-commerce and different online services — bookmaker offices, deytingovy platforms, systems for lease of cars, search of fellow travelers or contractors for household tasks — need instant confirmation of the identity of the client repeatedly to reduce the level of fraud and to increase trust of users to service.

2017

Integration of a sensing technology of the documents Smart Engines

The Sum&Substance company announced on September 14, 2017 that in the IDensic platform allowing far off and it is safe to identify the identity of the person, the sensing technology of documents from Smart Engines company is built-in. Common offering Sum&Substance and Smart Engines will be useful for the companies which aim to reduce risks of penalties from regulators or to minimize the level of external and internal fraud, at the same time having reduced time for customer service and having increased their loyalty.

The built-in Smart Engines tools allow to recognize "on the fly" documents in a video flow of the camera of mobile devices. At the same time a system itself brings all information in biographical forms in short terms — from guidance of the camera of the device on the document before obtaining result there pass no more than 1-1.5 seconds. The solution recognizes the Russian documents and a machine-readable zone on documents of any countries — most often it is car driver licenses, ID cards, passports.

When loading images of documents on the Internet a system in a personal account not only confirms digital authenticity of originals, but also takes text and graphic boxes — scans, photos of documents or a photocopy.

The complex Sum&Substance platform in the automatic mode certifies the acquired information using intelligent data analysis and own technology of the asynchronous cross-checks providing a covering more than 97% of the population of the Russian Federation. Besides, a system checks images for traces of a retouch and the photoshop and also verifies the person in the photo and in the document.

Sum&Substance completely ensures data security and compliance of processes to the legislation 152-FZ, in particular, and also compliance of KYC procedures to regulations of the international and local regulators. To provide reliability and invulnerability of a system in the platform are used only certified by the state FSTEC FSB (/) technical means of data protection, and all data are transferred on secure channels of communication with the high level enciphering.

Many companies, and especially online services and the companies from the financial technical-industry, try to meet standards of regulators, to increase quality of interaction of clients in service and at the same time to save confidentiality and data security. Ours with Sum&Substance the complete joint solution for safe, exact and fast identification of the personality will solve this problem and will considerably lower financial and reputational risks — Vladimir Arlazarov, the CEO of Smart Engines said.

Fraud on the Internet reaches enormous amounts. Also potential sanctions of regulators towards the companies which are not respecting accepted standards are big. At the same time attempt to ensure safety, accuracy of process and compliance of result to regulations of constantly changing legislation in a large number of jurisdictions — extremely resource-intensive process. In that case complete solutions on the basis of technologies of intellectual information processing are simply irreplaceable. We studied a set of technologies for recognition of documents and are glad that our platform was replenished with additional high-performance and exact tools from Smart Engines. We already see huge demand for the solution from the market — Andrey Severyukhin, the CEO Sum&Substance told.

Start of function of verification of passports in BeepCar

The service of search of fellow travelers of BeepCar announced on September 6, 2017 start of the function designed to raise the security level of users. Verification by the Russian Federation citizen passport is added to confirmation of the personality by the mobile phone, the e-mail address and accounts of social networks. Function is implemented based on the IDensic platform from Sum&Substance company which became the technical partner of service.

Information which is sent by users, is transferred on secure channels of communication. Check is regulated by law "About Personal Data" 152 of the Federal Law. In more detail about it it is possible to read in article "Input of Verification of Passports for Drivers and Passengers in BeepCar".

Announcement

In September, 2017 Sum&Substance company, the developer of solutions for remote identification and verification of individuals, provided development of the platform for online confirmation of documents — IDensic.

Thanks to the system of search on the basis of neural networks IDensic in the automatic mode instantly verifies digital authenticity and lack of traces of a photomontage in photos of any document types. At the same time, deep check diagnoses all information obtained at the time of creation of the picture including parameters of the image and a condition of shooting.

Accessory of documents to the specific user is defined by the special module using a number of algorithms verifying a human face in the photo and in the document.

Own technology of asynchronous cross-checks confirms validity of passports of citizens of the Russian Federation with a covering more than 97%. Besides, using wide network of partners Sum&Substance performs verifications of the international documents from 180 countries and offers the companies of the KYC procedure meeting standards of the international and local regulators.

Connection to the platform also allows the companies using CRM projects, the loyalty program, online stores, financial services and mobile applications to correspond to last modifications in 152-FZ with which it agrees the organization obtaining personal data is obliged to be included in the register of the operators performing personal data processing and to have necessary infrastructure for security of this information. Sum&Substance it is included in the register and undertakes obligations for storage and processing of all collected data without restrictions on their amount. At the same time, the company has all necessary licenses and stores information on citizens of the Russian Federation in the territory of Russia, and the international documents — on foreign servers.

Important element of the platform — security of information. In a system only the certified FSTEC FSB states/means of protecting are used, and all data are transferred on secure channels of communication with the high level enciphering.

Connection to the platform simple and fast — can be verified clients via the web interface or API and also using mobile application.

"After digitalization of economy also regulations of regulators for the companies from the financial technical-industry become tougher — the tokenized funds, the factoring and trading companies, kripotobirzh, ICO platforms can become at any time regulated. The tool which would help to implement at itself(himself) the principles of KYC and to avoid regulatory risks is necessary for them. In turn, the Schering services, Peer2Peer-marketplaces and the traditional companies which follow a trend of digitalization too and have own online resources, now can significantly raise a threshold of penetration of swindlers and secure the users, and to save itself from a set of financial and reputation threats. All these problems are easily solved by the IDensic platform which tens of the largest online services working at the territory of Russia use already now" — Severyukhin Andrey, the CEO Sum&Substance comments.