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Identity Verification Solution

Redefine Trust: Next-Gen Identity Verification

Protect your enterprise with our end-to-end identity verification platform, featuring biometric and document verification, trusted data sources, and fraud detection.
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/Simplify orchestration. Accelerate implementation.

/ID DOCUMENT VERIFICATION

Verify identity documents automatically intercepting fake or tampered documents on-the-fly. Extract and confirm relevant information from IDs, driving licenses, and passports from 190+ countries.

Global coverage of government-issued IDs.
Guided experience with real-time feedback.
Superior fraud detection capabilities.

/BIOMETRIC CHECK

Confidently confirm that every individual requesting access is precisely who they claim to be. Compare selfies to ID document photographs with our NIST top-ranked engine.
Assisted selfie capture to boost conversion rates.
Resistant to physical shifts or demanding environments.
No racial, age, or gender bias.

/LIVENESS DETECTION

Confirm applicants are physically present during the process, preventing fraud through deepfakes or presentation attacks. Our solution is independently qualified by iBeta with the highest possible rating.
Active or Passive Liveness Detection.
iBeta Level 2 qualified (ISO 30.107-3).

/AGE VALIDATION

Ensure compliance by confirming your user’s age in milliseconds by simply using a selfie. Speed sales, onboarding and other key processes.
Assisted selfie capture to boost conversion rates.

/VIDEO RECORDING

Comply with requirements from Anti-Money Laundering regulations by generating valid video evidence.
Video identification (unassisted) or video conference (assisted).
Guided experience with real-time feedback.

/BIOMETRIC ELECTRONIC SIGNATURE

Ensure maximum security and exceptional customer experiences 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.

/DEDUPLICATION CHECK

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.

/PEPs & SANCTIONS

Comply with KYC and AML requirements running our PEPs and Sanctions service as part of the identity verification process. Activate with a single click and receive all required information at once.
Comprehensive Sanction List coverage monitored in real-time.
Enhanced PEP profiles categorized for flexible searching.

/ADVERSE MEDIA

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.

/GOVERNMENT CHECK

Increase the security of your processes by comparing applicant identity against government databases using both IDs and faces.
USA: AAMVA
México: INE
Spain: QTSPs

/Proprietary & Leading Technology

97.7%
ID Document verifying rate
+90%
Average funnel conversion rate
5 seconds
Processing verification time
100%
proprietary technology

Make a better buying decision with the help of our Guide and Comparison Tool

In this Buyer’s Guide, we want to help all those companies and institutions that want to improve and digitize their customer and user registration process. By providing them with all the elements that, in our opinion, are key and should be considered to evaluate a Digital Onboarding technology, they will be able to make the best possible purchasing decision.
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Enhanced Security

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Facial Ticketing

Protect your Stadium with our end-to-end identity verification platform, featuring biometric and document verification, trusted data sources, and fraud detection.

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Verify your attendees’ identity remotely in less than 1 minute.

Pop-up Convenience

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Enhance the security of the purchase process, eliminating the possibility of fraud, resale, and unauthorized access.

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