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Digital Onboarding

> Free Buyers Guide

Digital Onboarding

> Free Buyers Guide

Digital Onboarding

> Free Buyers Guide

Digital Onboarding

> Free Buyers Guide

Digital Onboarding

> Free Buyers Guide

Home > Solutions > Identity Document Verification

Read, extract and verify identity documents from +190 countries

Operate anywhere in the globe with our identity document verification software. Spot fake or modified IDs and stop fraud before it happens. 

Offer your users a seamless experience with the guarantee of a secure & fully automated technology. 

Document verification is not a commodity.
Opt for global, secure & fully automated tech.

Fully automated document verification

-NO HUMAN IN THE LOOP-

IDs, driving licenses & passports in +190 countries

 

Protection against the three categories of document fraud

Operate anywhere in the world. We've got you covered.

Interact with customers from all over the world without any fear. Our document coverage includes IDs, Driving Licenses, Residence Permits and Passports from more than 190 countries. 

Unique back & front-end technology.
A seamless & safe experience.

Unique capture experience

White-labeled SDKs for guided & controlled capture

Available on Web (HTML) and Native (Android, iOS & Webviews)

Document auto classification

End-customers do not need to specify the country of their document; we do it for them. Automatically.

NFC reading available

Proprietary technology to read, extract & verify the information included in the NFC chip. The highest security.

Unique verification experience

Hyper-accurate data reading

We extract data in more than 40 languages from the VIZ, MRZ, Two-dimensional codes and NFC Chips

Fraud prevention specialists

Our technology detects fake documents on invalid media (replay & print attacks) and manipulated or false IDs

Connected with external identity databases

We check IDs against PEPs & AML providers and government DDBB.

Hello clients.

Goodbye fraudsters.

Are they using a real document?

When performing a digital onboarding, how can you be sure your users are using a real document? With our software you’ll be able to spot these 2 types of liveness document attacks:

  • Print attack: Present a printout of the original ID
  • Replay attack: display a photo or scan of an ID on a screen
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Replay Attack

Example of a screen attack (Replay Attack)

Documento de identidad manipulado

Example of birth year manipulation

Have they modified the data on the document?

Fraudsters can also make digital or physical modifications to real IDs. There are 3 types of attacks: 

  • Manipulation of printed data: either VIZ (visual zone) or MRZ (Machine Readable Zone). 
  • Manipulation of bidi codes (QRs)
  • Photo replacement: modification of the printed photo in the document.
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Are they using a fake document?

Finally, there are fraudsters that reproduce genuine documents made outside of the issuing authority of the document. 

These documents are specially hard to spot in a physical and manual process due to the advanced techniques used by scammers. 

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Example of a fake document


FAQs

The verification of identity documents is the digital analysis of different security measures present in a document to verify its authenticity and validity digitally and remotely.

If you want to add an extra layer of security to your verification process, our NFC chip reader SDK is the best choice.

This technology makes it possible to compare the information present in the document with that contained in the chip, obtaining an extremely secure and reliable validation.

> High compatibility: Available on iOS and Android.

> Ultra-fast: Reading of all data and images stored on the chip instantly.

> Global coverage: NFC reading of any electronic ID cards and e-passports under ICAO regulations.

 

We perform security check on three different levels depending on the document and issuing country.

 

security measures

Real-time third-party verification. We do it for you.

> Sanctions, Watchlists, PEPs & Adverse Media orchestrated service, together with Comply Advantage.

> Data verification orchestrated service: phone number, address, IBAN, etc.

> Government data verification orchestrated service: Spain (Gov.), USA (AAMVA), Peru (RENIEC), Mexico (RENAPO), Colombia (REGISTRADURÍA), and more. 

Dowload Pack

Let's talk!

Fill in this form and get in touch with one of our experts.

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