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Home / Solutions / Identity Verification Platform
Protect your enterprise with our end-to-end identity verification platform, featuring biometric and document verification, trusted data sources, and fraud detection. Designed for seamless integration and intuitive user experience
Easily adapt to your needs with no third-party integration.
Built on state-of-the-art AI algorithms, with no need for human review.
Certified accuracy and top-tier NIST ranking (#2).
Verify identity document’s automatically, intercepting fake or tampered documents on-the-fly. Extract and confirm all information from IDs, driving licenses, and passports from over 190 countries.
> Global coverage of government-issued IDs.
> Guided experience with real-time feedback.
> Superior fraud detection capabilities.
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Certify the individuals claiming the identity are their rightful owners with confidence and ease. Compare the selfie against both the ID document and your database with our NIST top-ranked engine (#2).
> One-to-one and one-to-many comparison.
> Assisted selfie capture to boost conversion rates.
> No racial, age, or gender bias.
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Confirm applicants are genuinely present during the process, preventing fraud through deepfakes or presentation attacks. Our solution is independently certified by iBeta with the highest possible rating.
> Active or Passive Liveness Detection.
> iBeta Level 2 qualified (ISO 30.107-3).
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Ensure compliance with ease by confirming your users’ age in milliseconds with just a selfie. Streamline your sales process with our fast and efficient solution.
> Assisted selfie capture to boost conversion rates.
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Comply with requirements from Anti-Money Laundering regulations by generating valid video evidence with our proprietary solutions.
> Video Identification (unassisted) or Video Conference (assisted).
> Guided experience with real-time feedback.
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Ensure maximum security and the best customer experience with in-process biometric evidence generation featuring our patented biometric QR technology.
> Advanced Electronic Signature with Biometric QR.
> Signing in the same session as the IDV process.
> Document and full process integrity.
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Prevent customer database duplicates by quickly verifying new entries against existing records using our 1:N engine, which is ranked the second most accurate in the world by NIST.
> Compare one identity against one million in less than one second
> Real-time validation of both IDs and selfies
> Two operations for confident validation: identification and clustering
Comply with KYC and AML requirements running our PEPs and Sanctions service as part of the identity verification process. Activate this solution with a single click and receive all the required information at once.
> Comprehensive Sanction List coverage monitored in real-time.
> Enhanced PEP profiles categorized for flexible searching.
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Avoid the risks associated with conducting business with individuals on Adverse Media lists, which can pose serious threats to your reputation and lead to legal repercussions.
> 150+ million articles read per month
> 30,000+ profiles updated every day
> 200+ countries and territories covered
Increase the security of your processes by comparing applicant identity against government databases using both IDs and faces.
> USA: AAMVA
> Mexico: INE
> Spain: QTSPs
> …
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Our commitment to quality, regulation, and compliance is maximum.
· Spain
· United States
· Mexico
· United Kingdom
Become part of our network and add the best verification solution on the market to your product catalog.
