Montreal, QC / Access to Newswire / 27 May 2025 / ACUITYTETECA leader in advanced fraud defense and compliance solutions has extended his document verification and liveliness options to meet the increasing legal and security requirements in the markets of Latam’s Gaming, Fintech and Payment Service Provider (PSP). Since the region enforces stricter rules for identity verifications, AcUITYTEC offers flexible onboarding and re-authentication options for improving security, combating fraud and streamlining compliance.
Extensive document verification with integrated and independent liveliness
ACUITYTTEC’s document verification Solution offers a robust, real-time method to verify IDs issued by the government on Latam markets, including passports, driving licenses and national identity cards. Supported by AI-driven analysis, their platform detects forged documents, tampering and expired references, while identity data is extracted and validating via OCR. To further strengthen the verification, companies can activate automated cross-reference against trusted PII sources, including; Records from the government, Telecom and Utility, such as CPF in Brazil, Curp/RFC in Mexico, Rut in Chile, NIT in Colombia, Ruc in Peru and Cuit in Argentina.
“Latam’s regulating evolution -demand identification processes that go beyond static document controls.” said Alfredo Solis, director of ACUITYTETEC. “Our regionally optimized solution sets out companies with the tools to meet compliance and at the same time improve security and user confidence.”
Lifeness Detection is integrated into Acuiytec’s document verification Flow to confirm the real presence of the user during onboarding and to prevent identity poofing and account fraud. Since the legal requirements are increasingly obliging current re-authentication, in particular in the gaming and digital financing sectors, the Liverity technology of Acuitytetec is also available as a self-contained position. Operators can implement periodic biometric checks to display the presence of the user before high-risk actions such as large recordings, sensitive data access or re-entry into gaming platforms.
“Our Biometric Liilly Engine delivers real -time, safe and user -friendly herauthentication options,” Solis added. “It strengthens the defense of fraud and meets the growing demand for continuous identity validation in regulated environments.”
Adaptive fraud payment built for dynamic risk
Acityttec’s Machine learning Risk rules engine Is both flexible and scalable. Organizations can use configurable onboarding workflows, layered risk scores, hundreds of predicted control parameters, free form and adapted thresholds to decorate fraud prevention strategies on their unique risk of risk and operational needs.
In the core, Acityttec’s adaptive motor continuously monitors transactional behavior and user activity to detect emerging threats, to detect patterns of identity fraud, synthetic accounts, payment manipulation and account associations. This real-time, data-driven model gives operators full control over fraud answers and decisions.
“Identity verification was further developed after compliance, it is a basis of trust and risk -intelligence,” said Solis. “Fintech’s and operators who regard verification as a proactive fraud strategy are given the lead in security, experience and resilience in the long term. It is about making seamless access possible and at the same time putting refined fraud in his traces.”
For more information, visit http://www.acuityttec.com or contact [email protected].
SOURCE: ACUITYTETEC
