Contact Us
Support
Login
Verify identity remotely without sacrificing the customer experience.
Our 2D barcode analysis and OCR tools detect suspicious documents.
Embed our digital identity verification seamlessly inside your application.
Match the face in the ID photo to the customer using a guided selfie video.
Check each customer against OFAC, PEP, sanctions lists.
Verify customers from around the world with global document coverage.
Multiple layers of security deter fraudsters and criminals.
The growing fintech industry is a hot target for fraudsters and criminals.
FTC estimate on total fintech fraud annually, up 44% from 2021.
Average share of total fintech revenue lost to fraud annually.
Small fintech firms lose 57% more than larger businesses.
Our software starts by using optical character recognition (OCR) to read the data on the front of the ID, and match the ID format against our AI-powered validation engine.
We then parse the back of the identity document and check that the data is a match. We also perform more than 75 algorithmic checks to look for known “tells” that may indicate an ID is fake.
We pride ourselves on catching the most fake IDs to prevent fintech fraud.
We check each ID against our template library and AI-algorithms to detect up to 50% of fake IDs from a barcode scan alone.
Because we own our own document library, there is no per-scan cost for remote ID validation of North American documents.
Our OCR is capable of reading and ingesting all text from a document, and instantly compare it to the information in the barcode/MRZ.
Our remote ID validation is lightning fast, which means a smooth, efficient experience for your end customers – no added friction.
Next, the software accesses the front-facing camera on the customer’s mobile device and opens a window with a framed selfie.
Our software guides the customer through several randomized anti-spoofing exercises to confirm liveness, and creates a 3D mesh model of the customer’s face.
Then the mesh model is compared to the face in the ID photo to confirm identity.
After the ID has been validated, and identity confirmed via face match, fintech businesses can layer on additional checks to meet the highest KYC/AML standards.
Check customer identity against DMV databases in all available states to confirm ID issuance.
Learn more →
Check identity against known fraud lists, utility records, and public service records.
Query court records across the US to perform a criminal background check against a scanned ID.
Query the Social Security Administration for a federal level identity check.
Check customers against the OFAC, PEP, and sanctions lists for KYC/AML compliance.
Looking to integrate custom lists or other data sources?
Learn how a growing regional bank stopped new account fraud with a layer approach to fintech identity verification.
Our team can help your banking or fintech business find a flexible, affordable identity verification solution.