Let's get to know KYC, the bank's secret technology.

Have you ever wondered why it's so much easier to open an online bank account when you only have to go to a branch! 🤔 The secret behind this is a super technology called KYC or Know Your Customer that banks legally use! Let's see what it is and how it can help us. 👇

🌟 KYC?

KYC, short for Know Your Customer, is the bank's customer identity proof and verification process, with the main goal of

❌ Prevent money laundering and support terrorism

✅ secure the country's financial system.

🚀 gives you the opportunity to transact digitally.

💻 How does KYC (e-KYC) technology work?

This technology uses several tools to automatically verify our identity, eliminating the need to file as many documents as before.

📸 face scan, compare our face (from the camera) to the photo on the ID / passport.

🧐 Liveness Check check that the person in front is a "real person," not a photo or video (anti-spoof).

📄 OCR (READ DATA) Scan and retrieve data from our ID card as automatic digital data.

🔍 Connect the database, check our data with government agencies to confirm accuracy.

✨ The best advantage! We got from e-KYC.

This is why our financial life is so much easier!

Open an account / apply for a loan anywhere: no longer have to go to the branch. Just have a mobile phone! 📱

Instant Fast in Minutes: The review process is very fast. No waste of time waiting for the authorities to fill in.

Super Safe: Prevent Identity Forgery and Tracing Better Than Paper Document Inspection

📰 Latest News Summary: AI Deepfake Tricked Bank KYC System

Issues, details.

🚨 Arrests Police arrested four Chinese Scammers in a luxury condo in Thonglor / Sukhumvit 16, Bangkok, which escaped repression from Cambodia.

💻 Crime Innovation, a group of accused set up as a "trackroom," using "AI pseudo-AI" technology, bringing a slide of the victim into the AI system to create a Deepfake video clip that can blink and move the face like a real person.

The target 🔓 took this fake AI-based video clip to fool the KYC (face authentication) system of banks and digital money platforms to open accounts or make transactions.

⚠️ the impact, the process is extremely dangerous because it makes it easy for victims of facial theft to become accused of financial crimes.

💡 Things the public should be aware of.

Be careful to send stills or videos of your own face to unknown individuals or unreliable applications.

Face scans to confirm identity should be done only with bank applications and trusted platforms.

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