eKYC
Verification
Cash Direct provides a digital identity verification solution supporting verification initiated via WhatsApp, Web, and Mobile App. Combining document data recognition and facial recognition, it supports official China authority database verification (CN Authority), helping enterprises reduce repetitive manual handling and integrate identity verification and approval workflows for varied business needs.
ID Capture & Document Verification
Scan documents, extract data, and verify against official CN Authority
Facial & Liveness Check
3D liveness detection defending against photos, replays, and Deepfake AI fraud
Omnichannel Approval & Verified
Deploy across WhatsApp, Web, and App to integrate verification and approval flows
Face Verification
Position your face within the frame
Supporting Multi-Channel eKYC Workflows
Seamlessly switch between WhatsApp, Web, and Mobile App workflows tailored to your ecosystem.
Start Verification
Launch instantly via WhatsApp
Scan ID Document
Capture ID / Passport Auto scan & OCR data
Scan Front of ID
Fit ID inside the frame
Liveness Check
Face Verification Prevent Deepfakes
Face Verification
Position face inside frame
Verification Complete
Instant approval & Compliance report
Verification Successful
Data recorded
Seamless Data Integration Flow
Whether via WhatsApp, Web, or Mobile App, seamlessly connects every workflow from application to approval with one intelligent core, eliminating technical integration complexity.
Initiate Request
WhatsApp / Web / App
Users initiate onboarding through their preferred channels seamlessly, maximizing conversion rates.
AI Verification
ID OCR + Liveness
AI extracts ID data with high precision and executes 3D liveness checks to prevent spoofing and Deepfakes.
Automated Decision
Approval / Review / Reject
Integrates AML watchlist screening and risk rules to instantly trigger approval, review, or rejection.
Audit & Compliance
Audit Trail + Compliance Report
Auto-generates timestamped audit trails and PDF reports ready for regulatory audit.
Solving Traditional Business Problems
From verification start to decision readiness. Transforming fragmented manual onboarding into a seamless, deliverable eKYC workflow.
Data passes through many hands,
yet cases stay where they were.
From verification start,
all the way to decision readiness.
Client In-Person / Form Filing
Paper forms, email, or manual input
WhatsApp · Web · App
Initiated via channels users know best
Repetitive Data Entry
Copy-pasting between docs, forms, and systems
OCR + Face + Liveness
One scan to capture and verify identity
Manual Case-by-Case Inquiries
Operators struggle to grasp complete context
Risk Level + Case Status
Portal overview of progress and risk levels
Results Fragmented in Silos
Hard to hand off, hard to audit
Review Status + Full Report
Accept, Reject, or Unable to determine—deliverable results
Covering 240+ Countries & Regions
Comprehensive coverage for Hong Kong, Greater Bay Area, and 240+ countries & regions supporting over 2,500+ ID types.
Hong Kong ID Card
Supports the 2018 new version of Hong Kong Smart Identity Card.
China Resident ID Card
Direct China Authority data source verification for face match & 2-factor authentication.
Passport
Global passport support with MRZ code extraction.
EEP Travel Permit
Exit-Entry Permit for Travelling to and from Hong Kong and Macau.
2,500+ Additional International Documents Supported
Including Driver's Licenses, Residence Permits, Macao IDs, and more
Extending from Financial Services to Every High-Trust Scenario.
Bringing eKYC to diverse channels and business processes across industries.
Cross-Border Onboarding & CN Authority
Tailored for Hong Kong banks, brokerages, and lenders to connect directly with official Mainland China authority data sources. Instant 2-Factor/3-Factor authentication and official face matching for GBA cross-border account opening.
Licensed Money Lenders
Tailored for Hong Kong licensed money lenders and consumer credit firms. When borrowers apply for personal loans, second mortgages, or revolving credit via WhatsApp, Web, or Mobile App, the system completes HKID OCR, 3D anti-spoofing liveness, and face match in seconds—eliminating identity theft and loan fraud.
Banking & Insurance
ID card recognition can be used in industries such as banking and securities where customer identity must be verified for remote account opening and money transfer. It helps banks reduce labor costs and improve customer experience. In the case where commercial insurance companies are unable to confirm the identity of the insured as he or she cannot be present due to illness, age, or other factors, eKYC offers remote face verification services to help prevent insurance fraud and other risks.
E-Wallet Payments
eKYC can verify the authenticity of user identities when users apply for an e-wallet for online remittance, bill payment, bank transfer, or other financial services, mitigating the security issues caused by identity fraud.
Social Media & Live Streaming
eKYC enables identity authentication for social networking, online live streaming, and other social media platforms that require real-name verification. Online real-name authentication effectively verifies user identities and reduces the cost of registering and reviewing user information.
Telecommunications
Carriers can use eKYC to provide remote identity verification to customers registering for online services. The customers can self-serve online once verified.
Flexible Deployment Options
Seamless integration tailored to your infrastructure needs.
Deployment Choice
Choose between On-premises deployment for maximum data control or secure Cloud-based solutions for speed and scalability.
Multi-Channel Support
Fully optimized SDKs for seamless integration into native Mobile Applications and Self-service Kiosks.
eKYC Solution FAQ
Get answers regarding deployment models, channel integrations, compliance outputs, and manual audits.
Ready to Secure Your Onboarding?
Deploy bank-grade eKYC tailored for Hong Kong's financial ecosystem.
For technical consultation: [email protected]
Bank-Grade Compliance · 99.8% Accuracy · Fraud-Proof Liveness