Industry: Banking
Onboard with confidence, data stays sovereign
Fully on-premise identity verification for Algerian banks, built for strong compliance and full data sovereignty on your infrastructure, with digital journeys aligned to local supervisory expectations and no sensitive processing abroad.
Request a demoTechnologies we use
Identity technology for banking
Purpose-built solutions covering the full customer lifecycle, from fast account opening to ongoing compliance.
Document Reader
Read moreCapture and verify customer identity at account opening, with OCR auto-fill from the national ID card, NFC chip read for ePassports when you need it, less manual entry and a verified record on every account.
Approve faster, lower fraud
Give customers a smooth mobile experience while keeping controls strong. Assurique helps you verify identity remotely, reduce manual workload, and keep a clear audit trail, without sending sensitive data abroad.
Data stays on your servers
Run on‑premise so identity and biometric data stays inside your environment.
Audit-ready records
Keep a clear record for onboarding, reviews, and audits: what happened, when, and the final decision.
Faster onboarding
Open accounts remotely, reduce drop‑off, and reserve branch time for complex cases, not basic verification.
Benefits
Two verification routes, one trusted
Use ID scan for broad coverage, and NFC chip checks when you need higher confidence, both designed for on‑premise deployment.
NFC chip assurance
Strongest trust for lending, high-value accounts, and sensitive changes: read the secure chip, not just the photo.
OCR for every device
National ID and passport flows on any smartphone when NFC isn’t available, with fewer drop-offs.
Face match to ID
Live selfie compared to the portrait before approvals, to catch impersonation early.
Your infrastructure
Runs in your data centre, not a foreign SaaS. Data residency and governance under your control.
Audit-ready
Session outcomes and evidence structured for regulators and internal control teams.
Risk scoring
Automate routine approvals; route only uncertain cases to your operators.
Compliance
Regulatory compliance
Zero data leaves Algeria, by architecture
Digital banking onboarding and customer identity verification involve highly sensitive identity data. Assurique keeps processing on-premise with clear audit records for regulated operations.
Talk to an engineerLaw 18-07
Data protection: on-premise architecture supports data sovereignty obligations.
Regulation 24-64
Financial compliance context: local processing for sensitive customer identity workflows.
Instruction 06-2025
PSP-linked journeys: verification can run with no external API calls.
Law 05-01
KYC execution: full verification pipeline with audit trail and review evidence.
Banking KYC FAQ
Common questions from Algerian banking compliance, IT, and operations teams.
Each session produces an audit-ready record: key ID details, verification outcome, timestamps, and the final decision. It’s easy to export and review later for audits or internal controls.
Yes. Assurique is built to keep sensitive identity data on your infrastructure and to produce clear records your compliance and audit teams can rely on.
Yes. You can deploy on‑premise so verification runs inside your environment and sensitive data stays under your control.
Trigger a refresh when needed. Customers complete a quick check on their phone, and the outcome is appended to the same audit trail so your team can see the full history.
Integrate via API, webhooks, or mobile SDK. Your systems start a verification session and receive a clear result you can store and act on.
Use ID scan for broad coverage and fast onboarding. Use NFC chip checks when you need higher confidence, such as high‑value accounts, lending, or sensitive changes.
Banking onboarding that’s fast and controlled
Talk to our banking team about faster onboarding, lower fraud, and keeping sensitive data under your control.