Products

Luciditi is a Trust platform with multiple levels of security including data encryption at rest and in transit that facilitates a number of things:

• Digitally verifies the identity, address and age of people by checking their passport details against databases and using AI to compare selfies against passport photo’s.
  • Identity based Remote Onboarding (IRO) – App, web app, or as part of a back-end process, e.g. a HR right to work new starter system process; Opening new customer accounts; Know Your Customer (KYC); Anti Money Laundering (AML); Real estate Right to Rent checks.
• Transactional Data Exchange (TDE) – communicating with the Luciditi app to another existing Luciditi account  to mutually confirm participants and exchange data.  Applies internally and external to an organisation.
  • Proving the caller is from the bank or a company
  • Securely corroborating confidential information like bank details (don’t read them over the phone or stick them in a text or email) and be confident they are being requested by the genuine organisation or person. Everyone’s Id’s have to be verified to use the system, it’s a closed validated trust network.

Target market

Every business is open to fraud in an increasingly digital world. We can provide plenty of evidence of fraud

• Mandate fraud (imposters pretend to be a company using a similar email address and a dummy invoices with the wrong bank details).
• CEO impersonation, emails supposed to be from the CEO asking for a urgent payment to an unknown company
• Organisation impersonation – a call from someone at the bank, saying your account has been hacked, you need to move your money

You will no doubt know people and businesses that this has happened to, its becoming a regular occurrence.

You can target any number of businesses or decide to specialise in an industry you know well:

• Finance
• Law
• Health
• Real Estate
• Retail
• Industry