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Authentic Identity ID-Card Verification

Gamma Platform | Gamma Vision
Solution Overview

Leveraging Ping An's vast data and advanced algorithm capabilities, this AI product integrates OCR recognition, visual/NFC authentication, and official data to provide intelligent identification and verification of documents such as certificates and invoices. It is widely used in industries like finance, government, and education, helping clients reduce manual review costs while enhancing risk control capabilities.

Business Challenges

  • High Risk Control Costs

    Simple data dimensions result in high complexity in later management, making it difficult to detect risks relying solely on manual reviews.

  • High Risk Losses

    Fraudulent groups cause significant economic losses to financial institutions and can lead to numerous user complaints.

  • Significant Risk Control Challenges

    Fraud groups employ diverse and constantly evolving attack methods, leading to ongoing offensive and defensive challenges in endpoint risk control.

Product Solutions

Focusing on identity verification and anti-fraud scenarios, this solution leverages authentic document verification across multiple applications to achieve intelligent recognition, authentication, and verification of documents, reducing manual review costs and enhancing risk control capabilities.

Product Strengths

  • Secure and Compliant

    The end-to-end product application meets financial regulatory requirements for data security and cross-border data flow.

  • Convenient and Flexible

    The product offers flexible configuration strategies and supports various integration methods such as API, SDK, and H5, reducing development costs.

  • Ping An Verification

    Utilizes Ping An's vast data and advanced algorithms to efficiently detect card stitching, false photos, and counterfeit documents.

Customer Cases

  • Electronic ID Project for a Hong Kong Government Agency

    Provides an online registration channel for electronic ID cards for Hong Kong residents. After registering via eID, residents can handle government affairs online, with over 2.5 million registrations to date.

  • Resident Authentication for Online Account Opening for a Renowned Hong Kong Bank

    Offers an authentication channel for Hong Kong and Mainland residents to complete online bank account openings in Hong Kong, supporting over 100,000 financial institution account applications per year.

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  • Solution Overview
  • Business Challenges
  • Product Solutions
  • Product Strengths
  • Customer Cases

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