​Verify the identity of your members simply, securely and conveniently

the end-to-end solution for KYC compliance
​Anti-money laundering regulation requires credit unions to verify their members’ identities through Know Your Customer (KYC) processes. While KYC is necessary to prevent fraudulent or terrorist activities, it can be a source of inconvenience and frustration for both the credit union and its members. Cumbersome onboarding processing can encourage minimal or lax compliance practices and increase member onboarding abandonment. With the shift toward a digital world, prospective and existing credit union members expect solutions that provide answers at their fingertips. The Customer Due Diligence process is no different.
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Seamless User Experience
  •  Intuitive, seamless and complete user experience.
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Easy to Implement
  • White label, configure and integrate with minimal or no development effort.
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Robust Compliance
  • Multi-layered verification ensures rigorous and robust compliance.
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Single-Source Procurement
  • Multiple industry-leading technologies integrated into one end-to-end solution.
3 easy steps to verify your members' identity
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Capture
  • Mobile app captures identity documentation either in-person or remotely, in under 3 minutes.
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Verify
  • Multi-layered verification of member submission via business web portal. 
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​Store
  • Generation and storage of due diligence reporting.
Verification Tests
  • Liveness Check: Motion detection and gesture recognition prevents identity fraud. 
  • Facial Comparison: 50 point biometric facial match. 
  • Document Verification: Full suite of tampering and forgery checks. 
  • Video Analysis: Additional checks via video analysis of identity documents.
digital solution partnership with 
Key Features
  • Member App: Member submits identity information to the credit union remotely. 
  • Web Portal: Robust, multi-layered verification of submission.
  • E-verification: Database checks verify proof of identity and proof of address.
  • CDD Report: Comprehensive Customer Due Diligence report generated.
  • OCR: Member’s personal information autopopulated in app.
  • Document Coverage: Supports 4,000+ documents across 200+ countries.
The CUSO Difference
When you partner with Prodigy, you’re working with an organization that understands technology and understands your credit union. We don’t over-provision servers. We don’t sell you more than you need. We don’t limit your access to your data. We simply help you do technology better.