digital Identity validation

Digital Identity Verification API

Our AI powered global digital identity verification API provides ID validation, face match with embedded anti-spoofing, and third party database checks to give you a deep understanding of your customer.

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 | Easy Remote ID Validation

Our identity proofing tools and 2D barcode security can parse and validate IDs with a high degree of accuracy, using your customer’s mobile phone camera.

Scan The Back of The ID

Users will take a photo of the back of their ID or driver’s license, or their passport MRZ. The software automatically reads and parses the data stored in the 2D barcode or machine readable zone, ingesting their name, address, DOB, and other rich data into your platform.

Scan The Front of the ID

Users simply flip over their document, and take a photo of the front of their ID. Our technology uses optical character recognition (OCR) to instantly match the data between the front and back of the ID as a security check, and create a face match template from their ID photo.

As soon as the application detects a quality image it snaps a photo and confirms document type. Users can scan their IDs in less than 10 seconds with only 2 clicks.

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.

Does your face matching technology include anti-spoofing?

Yes. Our face matching technology protects against print attacks, replay attacks, and 3D mask attacks.

Does your face matching technology include liveness checks?

Yes. We offer randomized liveness checks to ensure the highest degree of confidence in individual identity verification.

How long does face matching via selfie take?

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.

third party checks

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.

Learn More About DMV Data Verification

Integrate IdentiFraud

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.

Learn More About IdentiFraud

Available Third Party Checks

We offer integrations to a variety of databases to enhance your KYC/AML compliance.

Social Security Administration
IdentiFraud Identity Checks
Politically Exposed Persons
Sex Offender Registry
Criminal Background Checks
Office of Foreign Asset Control

Benefits of Verifying Identity Remotely

Streamline Onboarding

Millennials and Gen Z customers are demanding that businesses of all types allow for mobile sign up. Reduce abandonment by integrating mobile identity verification.

Save Costs

Our identity verification correctly verifies 95% of new users. Remove the need for the vast majority of manual identity checks and background lookups.

Reduce Fraud

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.

Learn More About Using SMS To Verify Identity

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.