Digital Identity Verification
Verify national ID, passport and supporting documents with automated document recognition and validation.
Platforms & Products
Digital Identity & eKYC Platform
Enable secure digital onboarding and identity verification at scale. TMES Digital Identity and eKYC Platform enables organisations to verify customer identity, automate onboarding workflows and ensure regulatory compliance while delivering seamless digital user experiences.
TMES eKYC Platform provides an end-to-end digital identity verification capability including document recognition, biometric validation, risk scoring and onboarding workflow orchestration.
Solution Overview
Secure Identity Verification at Every Touchpoint
Designed for regulated industries including banking, insurance and telco, the platform enables organisations to meet compliance requirements without compromising the speed and quality of the customer onboarding experience.
01 / 03
What gets in the way
01
Manual identity verification processes
02
Slow customer onboarding experience
03
Increasing regulatory compliance requirements
04
Fraud and identity risk exposure
05
Fragmented digital onboarding systems
Platform at a Glance
AIDocument recognition
BiometricFace & liveness check
Real-TimeRisk scoring engine
CompliantAudit trail & records
- Faster customer onboarding
- Reduced fraud risk
- Improved regulatory compliance
- Better digital customer experience
- Scalable onboarding platform
Architecture Approach
eKYC Platform Architecture
A six-layer architecture covering identity capture through biometric validation, risk scoring, workflow orchestration, integration and secure data storage.
1Identity Capture Layer
Document ScanPhoto CaptureData Extraction (OCR)
2Biometric Validation Services
Face RecognitionLiveness DetectionDocument Authenticity
3Risk Scoring Engine
Identity Risk ScoreFraud Pattern AnalysisCompliance Check
4Workflow Orchestration
Onboarding FlowApproval RoutingStatus TrackingNotifications
5Integration APIs
Core Banking / CRMData PlatformsCloud Services
6Secure Data Storage
Encrypted RecordsAudit LogsConsent ManagementCompliance Archive
Key Platform Capabilities
What the Platform Delivers
Biometric Authentication
Support face recognition and liveness detection to confirm the authenticity of the person during onboarding.
Risk Scoring & Fraud Detection
Analyse behavioural patterns and identity risks to flag suspicious onboarding attempts in real time.
Digital Onboarding Workflow
Automate customer registration and approval processes with structured workflows and configurable decision logic.
Compliance & Audit Trail
Maintain complete identity verification records and audit logs to support regulatory compliance requirements.
Integration with Core Systems
Integrate with banking systems, CRM, data platforms and cloud environments for seamless onboarding experience.
Industry Use Cases
Built for Regulated Industries
01Banking Account Opening
Enable fully digital bank account opening with automated document verification, biometric authentication and regulatory compliance.
02Insurance Policy Onboarding
Streamline insurance application and policy onboarding with identity verification and automated eligibility assessment workflows.
03Telco SIM Registration
Support regulatory SIM card registration requirements with digital ID verification and biometric confirmation at scale.
04Digital Wallet & e-Commerce Verification
Enable secure digital wallet activation and marketplace seller onboarding with automated KYC and risk assessment processes.
Why TMES
The TMES Advantage
Digital Identity Delivery Experience
Proven experience delivering digital identity and eKYC solutions across financial services and regulated industries in Southeast Asia.
Enterprise Integration Capability
Strong integration expertise connecting eKYC platforms with core banking, CRM, data platforms and cloud infrastructure.
Secure & Scalable Architecture
Platform designed with security-first principles and scalable architecture to support high-volume onboarding operations.
End-to-End Onboarding Solutions
Full capability to design and deliver complete digital onboarding journeys from identity verification through to account activation.
Trusted by
Brands that run on systems we build and operate
FAQ
Questions, answered
What is the TMES eKYC Platform?
TMES eKYC Platform is an end-to-end digital identity verification platform that includes document recognition, biometric validation, risk scoring and onboarding workflow orchestration. It enables organisations to verify customer identity, automate onboarding workflows and meet regulatory compliance requirements.
Which industries is the eKYC platform designed for?
The TMES eKYC Platform is designed for regulated industries including banking, insurance and telco. Use cases include digital bank account opening, insurance policy onboarding, telco SIM registration, digital wallet activation and marketplace seller onboarding.
How does the eKYC platform verify a customer's identity?
The platform verifies national ID, passport and supporting documents with automated document recognition and validation, then uses face recognition and liveness detection to confirm the authenticity of the person during onboarding. A risk scoring engine analyses behavioural patterns and identity risks to flag suspicious onboarding attempts in real time.
Can the eKYC platform integrate with core banking and CRM systems?
Yes. The platform integrates with banking systems, CRM, data platforms and cloud environments through API-based connectivity. TMES has strong integration expertise connecting eKYC platforms with core banking, CRM, data platforms and cloud infrastructure.
How does the TMES eKYC Platform support regulatory compliance and audits?
The platform maintains complete identity verification records and audit logs to support regulatory compliance requirements. Its secure data storage layer covers encrypted records, audit logs, consent management and a compliance archive, and the risk scoring engine includes a compliance check.
Build Trusted Digital Onboarding Journeys with TMES
Request an eKYC platform demonstration or speak with an identity solution specialist to explore how TMES can transform your customer onboarding.