AI For Finance 2024

NAMIRIAL

Stand: N10

Description

Namirial is a qualified trust service provider. Its technologies help regulated sectors (financial institutions in particular) to solve their problems of remote onboarding process thanks to identity verification (with facial recognition) and verification of supporting documents. Automated and/or hybrid authenticity and compliance analysis helps guard against document and identity fraud. Certified electronic signature and associated KYC allow remote contracting with customers, in complete security and in full regulatory compliance. Thanks to AI, user journey becomes real-time, which offers a high conversion rate and an optimal experience. The perfect combination of regulatory compliance and a simple, seamless customer experience! Namirial helps businesses build instant, trusted relationships with customers by meeting AML/CFT requirements while focusing on customer experience and digital transformation. It develops its own proprietary customer onboarding solutions, available as a one-stop-shop : - Identity: digital identity, AI or hybrid verification, PVID certified - Signature: remote qualified level, consents, PKI, certified communications - Documents : EDM, electronic invoicing, workflows, archiving with probative value Namirial was recognized in 2024 as a world leader in digital transaction management for the eighth year running by Aragon Research Globeā„¢. The Group strengthened its position in the French market by acquiring Netheos, a key player in identity verification and customer onboarding.
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