Leading Provider of Digital Identity Verification
Every month we verify millions of identities, allowing for easy onboarding and fraud reduction for global businesses.
Verify Identity Digitally in 1 Minute
Our digital identity verification (DIVE) API uses ID scanning and selfies to securely verify user identity. Customers simply open your app or click on a link sent via SMS and are prompted to take 3 images – the front of their ID, the back of their ID, and an optional selfie. They are told instantly whether their identity has been verified.
Our solution is able to parse both PDF417 barcodes and Machine Readable Zones using enhanced computer vision techniques. The DIVE API also leverages sophisticated machine learning algorithms to validate a document’s data. This solution will help give you confidence that you have done everything possible to verify a potential customer’s identity.
How It Works | Identity Verification Using Face Match
We harness the power of your customer’s mobile phone camera to perform identity verification using a live selfie video. Our face match technology easily confirms that the live user is the same individual as the person in the ID photo, and provides a pass score to allow your application to proceed.
Yes. Our face matching technology protects against print attacks, replay attacks, and 3D mask attacks.
Yes. We offer randomized liveness checks to ensure the highest degree of confidence in individual identity verification.
The face matching process takes <10 seconds from the time the user opens their mobile camera. The digital identity verification API efficiently creates a mesh template from the ID photo, and then rapidly applies it to the live user on camera, returning a near-instant risk threshold score.
Add Third Party Checks
Deepen your understanding of each customer by checking their data against a third party database.
These public record queries will confirm whether the ID was truly issued by the jurisdiction on the document, and can provide further validation regarding their address, age, name, and history.
Third party checks can also be used to query global sanctions lists, politically exposed persons lists, and FBI watchlists. We offer robust third party checks with a single, affordable database call.
Integrate and Validate | DMV Database Verification
Layer on Department of Motor Vehicle database checks to further validate the identity of your user. DMV checks are currently supported in 41/50 states.
Driver’s licenses, driving permits and ID cards issued by U.S. jurisdictions are regularly used as proof of identity; however, these documents can be counterfeit or altered. Calls to DMV databases allow an organization that is presented with a license or ID card to verify that the data on the card matches the data held by the jurisdiction that issued the document.
IdentiFraud is the most reliable solution on the market today for identity verification and age verification of US Consumers. By submitting consumer-provided information, IdentiFraud provides detailed verification of identity data within a matter of seconds. With IdentiFraud, using data captured from an ID and an ID number (SSN is not required). IdentiFraud makes it possible to be certain you are conducting business with the real ID holder.
Available Third Party Checks
We offer integrations to a variety of databases to enhance your KYC/AML compliance.
Benefits of Verifying Identity Remotely
Millennials and Gen Z customers are demanding that businesses of all types allow for mobile sign up. Reduce abandonment by integrating mobile identity verification.
Our identity verification correctly verifies 95% of new users. Remove the need for the vast majority of manual identity checks and background lookups.
Our solution requires access to a physical ID, and checks against third party databases, creating multiple roadblocks to fraudulent account creation.
Easily send requests for verification via text message
Trigger verification requests using the simple DIVE API Portal. Simply input name, phone number, and the domain associated with the request, and click send.
In 5 seconds or less the user will receive the request for verification on their phone, with a link to begin the verification process.
Track your verifications in a central portal
Easily view the total validations initiated, data parsed from the ID, results of third party checks, and volume by day, week, and month.
Request A Demo
Contact us for a demo of our digital identity verification tools. Enhance your digital account opening and onboarding.
Digital Identity News & Updates
Digital identity verification is a multi-billion dollar industry. Here’s all the latest news and updates.