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    Financial Intelligence Engine:ZOLOZ eKYC SaaS updates 2024-10-10

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    Financial Intelligence Engine:ZOLOZ eKYC SaaS updates 2024-10-10

    Last Updated:Dec 25, 2024

    ZOLOZ Feature Release

    Feature Enhancements

    • In ID Recognition, add controllable switches for spoof and OCR capabilities.

    • Disable the risk control strategy for NFC products in the Demo App.

    • Portal:

      • In H5 mode, add the default prompt text 'Scan the tilted front side of ID' for the multi-angle version of the Hong Kong Identity Card, and allow customers to customize the text in the UI configuration.

      • Fix the issue where some images cannot be displayed on the Portal.

    • Real ID and ID Recognition:

      • Support interception of non-national passports, and customers can choose whether to enable this parameter and capability based on actual business needs.

      • Upgrade the handling of sticker tampering to effectively enhance anti-counterfeiting capabilities.

      • Optimize the documents supported by Real ID and ID Recognition:

        • Added 17 documents from countries or regions such as Nepal, Pakistan, Austria, Belgium, Jordan, Mexico, etc. For details, please refer to Document types supported and OCR results returned | API Reference

        • Optimize the splitting of names on Philippine documents to improve the accuracy of name splitting. The optimized documents include: TIN–Old Version (00630000002), Driving License (00630000004), PhilHealth ID (00630000024), SSS (Social Security System) ID (00630000020), Postal ID (00630000016).

        • Optimize OCR name recognition to improve the accuracy of OCR Chinese name recognition. The optimized documents include: Mainland Travel Permit for Hong Kong and Macau Residents (00860000006), Mainland Travel Permit for Taiwan Residents (00860000007), Hong Kong First and Second Generation Identity Cards (08520000001, 08520000002).

        • In the Passport (00000001006) document, add the fields ​DATE_OF_BIRTH​ and ​PERSONAL_NUMBER​ for comparison between the machine readable zone and the visual inspection zone to enhance anti-counterfeiting capabilities.

      • In Deeper Real ID and Deeper Face Capture:

        • Upgrade the risk control capability based on the focusing characteristics of frauders from black and gray industries discovered by ZOLOZ.

        • Upgrade the terminal injection security detection capability of Deeper in Native SDK mode

    New Features

    • In IDN, support customers to customize the threshold for risk queries. Transactions will be intercepted when the number of historically associated risk transactions exceeds the specified threshold.

    • In Connect, add the Deeper capability, which customers can enable through the initialize API.

    Native SDK version released

    • Security enhancement

    The above features require the Native SDK to be upgraded to the latest version: