Banks and financial institutions

Problem statement (need assessment of banks and financial institutions)

One of the most sensitive centers for access control and access management is security and financial businesses, including banks and financial institutions. Providing and controlling maximum security in these centers is the priority. Controlling and recording the access and attendance of employees in branches and controlling the access of employees to various parts of the complex are considered to be the main concerns in banks.

Among other sensitive cases is the access control of employees and clients. The access control of employees to computers, servers, and other software and hardware systems in banks and financial institutions are included in this access control. Besides, clients need to do their banking affairs without going to the branches of banks and financial institutions. So the remote identification and authentication of the clients and establishing their online access to the relevant accounts is very important.

Among other problems that these centers face is the access of clients or their approved representatives to the contents of safe deposit boxes. Also, the biggest concern of banks and financial institutions is to authenticate and identify the client and more importantly his approved and introduced representative to access safe deposit boxes. The smallest error in their authentication can cause irreparable damage to the centers.

Suggested solution for banks and financial institutions

Using biometric technology, mobile authentication and network security technologies, Sepid System provides highly secure, scalable and cost-effective access control solutions to meet the needs of various sectors including banks and financial institutions. By using the hardware equipment and the software system of the SepidStar, it is possible to have a very precise control over the access in different departments and the level of access of each employee by using smart cards and biometric methods, including fingerprint recognition, face recognition, and... for various departments as well as existing software systems.

With the use of biometric hardware equipment and the Sepidyar time and attendance system, you can set up the access and attendance of employees of the complex in a completely automatic and systematic way and leave the personnel’s' ins and outs, missions, leaves, etc. to the smart system.

With the increasing development of cyberspace and people's use of online services, the general tendency to not visit in person and do things remotely is increasing day by day. This issue is obvious in receiving financial and banking services, which in the new generations of banking the clients handle them by themselves. However, despite clients' access to most banking services, one of the challenges of this field is the identification and authentication of clients in person (KYC) and remote (eKYC).

Using the knowledge of its experts in the field of artificial intelligence and machine learning and nearly two decades of experience in the field of providing smart remote authentication solutions based on biometrics and access control, Sepid System Company has developed its solution in the field of electronic client identification (e-KYC) for remote authentication of clients of banks and financial institutions.

In this solution, in addition to using safe authentication methods such as fingerprint and face recognition, an intelligent method is provided to detect whether a person is alive and to prevent fraud. It ensures very high security of the solution and you can authenticate the clients online and provide them with the required access.

The SepidBox safe deposit box software, which connects to access control hardware equipment and communicates with all types of safe boxes, provides a comprehensive solution to maintain security and discipline to the management of banks, financial institutions, and other centers and organizations.

To ensure authentication of the referrer or legal lawyers of the box owners as well as accurate registration of references, the SepidBox safe deposit box management software can connect identity verification hardware such as fingerprint and face recognition systems.

As authentication and validation of clients when accessing the bank's safe deposit box is crucial, and to ensure the authentication and identification of the owner of the safe deposit box or his legal representative, the automation system of the safe deposit box is designed safely and accurately. Additionally, you can record and archive all access or access requests of authorized and unauthorized persons so that they can be reported if necessary.

Features of banks and financial institutions solution

Related Products

Hardwares

Recommended Software

SepidBox

Safe deposit box management system

The SepidBox safe deposit box software is an integrated system for safe deposit box management that allows banks and financial institutions to define the box, assign the box to various branches, manage bank clients (partners or their lawyers), manage contracts, control access, permit access and provide different reports.

SepidStar

Comprehensive Access control system

The SepidStar Access control management software is an integrated automation system for managing Access hardware infrastructure such as scanning and fingerprint recognition devices, Access cards, RFID tags, face recognition devices and other biometric devices. It also consolidates information such as personnel authentication information, specifications of Access control systems and access control in organizations and companies.

Sepidyar

Comprehensive time and attendance management system

By using the Sepidyar web-based time and attendance software, managers of organizations, offices and companies can control time and attendance, the way personnel move and implement the payroll calculation rules. On the other hand, personnel can view and correct time and attendance information, check entry and exits and their performance, and receive required reports.

The solution of banks and financial institutions

Problem statement (need assessment of banks and financial institutions)

Suggested solution for banks and financial institutions

Features of banks and financial institutions solution

Creating a Access security layer using different biometric methods

You can use security and control systems at any hour of the day and night and in any light condition (night darkness and daylight) with the highest accuracy.

System stability during the day and night

By cameras that are sensitive to body temperature in the crowded parts of the complex, you can prevent the entrance of people with a fever above the permissible limit or people who have not followed hygiene measures, including the use of masks.

Preventing the entry of people with unauthorized conditions

- Requiring consecutive passage through two doors to enter an area
- Anti-Passback feature to prevent re-entry without logging out
- Instant warning and video playback to the administrators when predefined events occur

Preventing unauthorized entry into the quarantine area

- 24-hour access to the safe deposit box system
- Customization based on the bank's needs
- High security and international certification, EMV, FIDUCIA
- How to allocate safe deposit box in the SepidBox automation

Management and control of safe access of clients to safe deposit boxes

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