Perform customer ID Verification checks
in less than 30 seconds
A suite of best-in-class, automated ID&V solutions that will provide you with confidence in your identity decisions.
Fraud rates and identity theft are on the rise, this raises many issues and concerns for businesses of all sizes when trying to comply with regulations.
Finding the right solution can be difficult, your onboarding process needs to be instant, seamless and secure. There must be little to no barriers for customers to apply for your products or services.
The good news is we have the suite of ID Verification solutions for you.
Carry out automated identity checks across a wide range of regulated markets.
Benefits of our ID Verification solutions
How a typical ID Verification process works – in less than 60 seconds
Step 1
Personal Data Captured
The first step begins with the customer entering their personal information to begin the ID Verification process.
Step 2
Identity Captured
Using our iDocufy world-class patented image capture solution with auto-select to identify the document type and region.
Step 3
Identity Data Extracted
Using the provided identity source, all data fields such as name, address, date of birth are extracted to perform the ID verification analysis.
Step 4
Identity Analysis
The proof of identity is analysed and verified in less than 30 seconds to return a score which will result in a pass or fail.
Profile iD – Social Authentication
A unique solution for performing instant and consent-based ID Verification checks across the globe. Profile iD uses the customers digital and social footprint to automate user authentication in less than 5 seconds. Learn More
iDocufy – Document Verification
An instant solution which allows you to check the ID of any customer or individual in the world using over 5,000 forms of government-issued ID documentation. This automated solution delivers a decision in seconds. Learn More
BioMatch – Facial & Liveness Checks
Perform facial and liveness checks to add an extra layer of security through our advanced biometric technology. This powerful solution performs a biometrical check to prevent identity theft and fraud. Learn More
UtilityConnect – Address Verification
The fastest and safest way to verify the address of any new customer, individual, or business. Using over 6,500 utility providers, verify the name and address of your customers in less than 30 seconds. Learn More
BureauMatch – CRA Identity Verification
Verify your customer’s identity in real-time using independently sourced CRA data. Gain confidence your customer is who they say they are with this instant ID verification method. Combine BureauMatch with any solution. Learn More
PEPCheck
Protect your organisation to perform PEPs & Sanctions checks to monitor high-risk individuals using thousands of data sources. Learn More
FraudWeb
For extra security, search and monitor the dark web to check if your customer’s personal information is listed. Learn More
EmailValidate
Data accuracy for all organisations is important, perform email validation to ensure the entered email address is accurate and still active. Learn More
MobileValidate
Add extra checks to validate your customer’s mobile number to ensure it’s accuracy and it’s still active. Learn More
Request a live ID Verification solutions demo
See and learn more about our ID Verification solutions.
All captured data is cross-referenced through our ID & KYC platform to perform enhanced customer due diligence (EDD)
Integration is made easy through this single API platform that serves our complete suite of ID, KYC & AML solutions.
Latest ID Verification news & insights
