Know Your
Customer (KYC)
A solution equipped with technology
to help ensure secure onboarding.
Due to the increasing number of methods to steal identity, companies must tighten their security and authentication technology.
Our KYC solution is just the right modern solution to enhance your security measures against identity theft and stolen credentials.
Electronic Onboarding
Ensure seamless and secure onboarding with our advanced platform. Our platform integrates facial biometrics registration, ID capture, video selfie, and electronic forms to streamline the onboarding process and reduce the risks of unauthorized logins and stolen identities and credentials. Electronic onboarding speeds up the onboarding of new hires or new members, reduces cost and workload, and is more user-friendly because it doesn’t require a lot of effort for the onboarding person.
Modernization
In today's fast-paced digital landscape, staying competitive requires businesses to modernize their applications and embrace the latest technologies. Our modernization services are designed to help businesses transform their legacy systems into agile, scalable, and future-proof solutions. Partner with us to unlock the full potential of your applications, reduce operational costs, and accelerate your digital transformation journey.
How SVI can help
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Legacy application assessment
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Migration of legacy mainframe system to modern cloud architecture
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Enterprise Data Warehouse (EDW)
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Staff augmentation
COMPANY
SVI at a glance
247
Employees
2
Business Groups
200
Clients
ID Validation
Our service validates different types of IDs by comparing the data on the IDs against the database of the issuing agency. Aside from that, we check the physical security features of the ID to ensure that it is legitimate.
Biometric Registration and Authentication
Join in the era of biometric registration with us and say goodbye to the hassle verification of identities. Facial biometrics registration is proven to be more foolproof against fraudulent and suspicious activities. Aside from that, it doesn’t require many touchpoints, any password or passcode, compared to other biometric technologies.
Fraudulent Applications DB
Empower your business with our robust Fraudulent Applications Database. Our comprehensive repository collects and analyzes suspicious application data, flagging potential risks. From identity theft to falsified credentials, our system detects red flags, protecting your organization from fraudulent activities.
Read case studies
Reshaping national social services through digitization
This government agency on social services aimed to preserve their vital records. We gladly shared our expertise on digitization to help meet their aim. (Read more...)
Bank expedites processing of credit card applications
Streamlining credit card applications is the goal of this historical bank. Customer data inconsistencies and missing documents are only a few causes why their credit card applications processing needed to be upgraded to resolve the delays. (Read more...)
Cardiovascular facility kicks off digital transformation journey
This cardiovascular care facility had a large volume of paper-based patient records. These records were difficult to manage and access for both doctors and patients. The facility chose SVI to provide digitization services for them. (Read more...)
Start protecting your company from fraud and identity thefts. We are here to help.
KYC Requirements
Pre-employment Requirements
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NBI Clearance or Police Clearance & Barangay Clearance
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Pre-Employment Medical Exam
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Drug Test Report
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Employment Contract
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Offer Sheet
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Birth Certificate
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Diploma
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Transcript of Records
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SSS ID OR UMID/E1 Form/SS Number Slip/SSS Portal Screenshot with Name & SSS Number
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TIN ID/BIR 1902/BIR Verification Slip/BIR Portal Screenshot with Name & TIN
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PhilHealth ID/PhilHealth Member Registration Form/PhilHealth Portal Screenshot with Name & PhilHealth Number
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HDMF ID/HDMF Member's Data Form/HDMF Portal Screenshot with Name & HDMF Number
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1 Valid ID:
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Driver's License
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Postal ID
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PRC ID
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National ID
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Passport
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SSS ID
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UMID ID
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NBI Clearance
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Authentication
Pre-employment Requirements
-
NBI Clearance or Police Clearance & Barangay Clearance
-
Pre-Employment Medical Exam
-
Drug Test Report
-
Employment Contract
-
Offer Sheet
-
Birth Certificate
-
Diploma
-
Transcript of Records
-
SSS ID OR UMID/E1 Form/SS Number Slip/SSS Portal Screenshot with Name & SSS Number
-
TIN ID/BIR 1902/BIR Verification Slip/BIR Portal Screenshot with Name & TIN
-
PhilHealth ID/PhilHealth Member Registration Form/PhilHealth Portal Screenshot with Name & PhilHealth Number
-
HDMF ID/HDMF Member's Data Form/HDMF Portal Screenshot with Name & HDMF Number
-
1 Valid ID:
-
Driver's License
-
Postal ID
-
PRC ID
-
National ID
-
Passport
-
SSS ID
-
UMID ID
-
NBI Clearance
-