Identity document verification

Identity document verification delivers definitive identity proofing. Securely onboard trusted customers with biometric protection from a certified digital identity service provider.

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Secure onboarding, completed quickly

In under five seconds, we can tell you if the identity documentation being presented is genuine, allowing you to make quick, evidence-based decisions and helping you to stay compliant.

Comprehensive verification

Thanks to advanced mathematical algorithms, state of the art colour wave technology and a global library of document images, we can verify ID documentation from all over the world via your website, in your stores and through your apps.

Maximise fraud reduction

Detect and deter identity fraud while prioritising the customer experience with layered document, data, biometric verification and in-house experts. Be confident you’re only onboarding customers you can trust.

FaceMatch

Deliver definitive ID verification results with revolutionary FaceMatch technology

Take digital identity verification to the next level by verifying the person presenting the identity document with the identity. FaceMatch checks and compares a potential customer’s ID with their actual characteristics and physical measurements so you can trust they are who they say they are.

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Active and passive liveness checks

Benefit from an additional layer of Biometric protection

Deter and detect fraud with the power of AI and neural networks. Trust that you’ve established a genuine presence by undertaking active and passive liveness checks without disrupting the customer's onboarding experience.

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Smart Capture technology

Automatically recognise and classify identity documents within seconds

Our You Only Look Once (YOLO) technology captures high-quality images by combining multiple frames to eliminate blur and glare, ensuring a smooth customer experience. SmartCapture also uses Optical Character Recognition (OCR), genuine presence verification (via liveness checks) and physical and digital tamper detection.

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Near-Field Communication

Extract verification data from RFID-chipped ID documents with 100% accuracy

Our NFC capability eliminates the need for users to fill in registration forms and prevents input errors as well as protecting against fraud. We provide the complex cryptography needed to verify the authenticity and information on a document’s digitally-signed RFID chip within seconds.

Tamper Detection

Detect, flag and block customer using tampered documents in seconds

Using digital and physical tamper detection methods, our technology inspects document image metadata and checks for signs of advanced photo editing. Our machine-learning technology also detects physical image tampering methods, including face substitutions and recaptured images.

Forensic Document Experts (FDE)

An expert human touch in the shape of our Forensic Document Experts (FDE) team can be added for more robust document and age verification checks. Each member of the FDE team is CIFAS trained, experienced and equipped with a comprehensive knowledge of identity documents and fraudulent techniques.

Document Library

Gain access to a vast document library for maximum fraud protection

Our documents library is one of the largest and fastest-growing registry of identification documents anywhere in the world. Having access to this incredible resource allows you to securely onboard customers anywhere in the world.