Liveness Check Terms of Use
The user is strongly encouraged to complete a liveness check and ID forgery prevention as part of the account validation process. The significance of utilizing the liveness check includes the following:
Fraud Prevention: The liveness check is a crucial TOP.ph step to verify user applications, acting as a deterrent against fraudulent accounts within the app.
Enhanced Security: Implementing the liveness check significantly bolsters the security of the TOP.ph app. This measure ensures that the applicant is bona fide and that their facial features match the identification submitted during the validation process.
The TOP.ph app employs advanced Artificial Intelligence (AI) technology to conduct a liveness check as part of its Know Your Customer (KYC) procedure. The importance of using AI for the liveness check includes:
Real-Time Verification: AI allows real-time analysis of the user’s facial features, ensuring immediate and accurate verification.
Fraud Detection: AI algorithms recognize patterns and anomalies, enhancing the app’s ability to detect and prevent fraudulent attempts.
User Experience: By leveraging AI, the liveness check becomes seamless and user-friendly, promoting a positive experience for applicants. Integrating liveness checks fortifies security measures and contributes to a trustworthy and reliable user verification process within the TOP.ph application.
Utilizing the ID Forgery check as part of the Account Validation Process on TOP.PH, users agree to the following terms:
Fraud Prevention: Users acknowledge that the system will verify whether the captured image aligns with the liveness check as a crucial measure against fraudulent activities upon scanning the submitted ID.
Enhanced Security: It is important to maintain a secure environment; the ID Forgery check enhances the overall security of TOP.ph by ensuring the authenticity of the submitted identification documents.
Users are encouraged to undergo this process, understanding that it contributes significantly to preventing fraud and the overall security of the TOP.ph platform.