strongroom
INTELservices

Biometrics Solution. Certified Identification for a Secure and Frictionless Onboarding Experience

Strongroom Intelligence delivers a fully compliant, real-time biometric verification system seamlessly integrated within the AMOS ecosystem.

Key Features

Strongroom Intelligence delivers a fully compliant, real-time biometric verification system seamlessly integrated within the AMOS ecosystem. Designed for instant onboarding, document renewal, and continuous client monitoring, our solution enhances both security and user experience while remaining fully aligned with GDPR, FADP, FINMA, and eIDAS standards.

  • ID Document Verification

    Global coverage of official IDs with real-time validation and guided capture.

  • Biometric Face Match

    AI-assisted selfie capture with bias-free accuracy across all demographics.

  • Liveness Detection

    Active or passive, iBeta Level 2 (ISO 30.107-3) certified, ensuring real presence.

  • Age & Video Validation

    Optional age check, unassisted or assisted video identification.

  • Document Expiration Tracking

    Automatic reminders and secure biometric renewal workflows.

  • GUI or API Integration

    Plug-and-play or tailored integration within existing AML/KYC processes.

Practical Applications

Our biometric solution can be used for:

  • Banking, Fintech, Crypto wallet opening

    Customer identification and onboarding (banking, fintech, crypto wallet opening)

  • Hospitality check-in

    Hotel, resort, and short-term rental check-in

  • Online registration

    Online registrations and identity confirmation.

  • ID document

    ID document renewals and validation

  • Gaming and Betting account

    Online gaming and betting account creation

  • Financial services

    Financial services and e-money institutions

  • Identity verification

    Any sector requiring legal identity verification or counterparty authentication

Compliance & Security

  • Legal basis

    Legal basis: AML obligations or explicit consent.

  • DPIA

    DPIA conducted prior to deployment.

  • Data security

    Data minimisation, encryption, and secure retention (aligned with AML 10-year rules).

  • Logs system

    Audit-ready logs and cross-border data safeguards.

  • Certified security

    Certified partner under ETSI and UK Digital Identity & Attributes Trust Framework standards.

Why Choose Our Biometrics solution?

Whether for compliance, convenience, or fraud prevention, Strongroom Biometrics ensures every verification is secure, fast, and regulation-ready.

  • Instant verification

    Instant verification integrated with AMOS KYC & KYC Plus.

  • Renewal Alerts

    Pre-expiry biometric renewal alerts.

  • Modularity and scalability

    Modular and scalable for financial, hospitality, or public-sector environments.

  • Human Supervision

    Human-supervised precision combining automation with expert oversight.