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.

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Identity Check API

Verify identity in less than one minute to streamline onboarding and account creation with DIVE

Fake ID Detection / ID Authentication icon

Catch fake IDs

Our 2D barcode security checks detect up to 50% of fake IDs.

Face match selfie

Match the customer to the photo on their ID with embedded anti-spoofing.

Accept global documents

Read and validate more than 10,700 identity documents from around the world.

Integrate into your app

Deploy our web-based identity verification inside your app or platform.

Reduce abandonment

Our identity proofing process takes less than 30 seconds to complete.

KYC/AML

Enhanced due diligence helps you stay compliant with federal regulations.

Identity verification

DIVE API

Remote ID validation
Identity scan technology
Face match selfie verification
Multi-source risk analysis

Compatible with IDs & passports
Embedded fake ID checks
97% of results in <12 seconds
Only pay for successful scans

How DIVE API works

Digital identity verification (DIVE) API uses ID scanning and selfies to securely verify user identity. Our AI-powered technology performs deep analysis to give you confidence in the legitimacy of an identity, even when you can’t authenticate in person. Customers simply open your app or click on a link sent via SMS to begin the remote onboarding process.

Snap a photo of the front of the ID

The customer will use the camera on their mobile device to capture an image of the front of their ID. Using optical character recognition (OCR) our software ingests all of their identity data.

digital identity verification using OCR to read the front of an ID

Snap a photo of the back of the ID

Next, the customer takes a photo of the back of the ID. Our software ingests and reads the data stored in the 2D (PDF417) barcode and compares it to the data on the front of the ID.

digital identity verification ID scanning the back of a drivers license

Selfie face match

The customer is guided through a series of liveness checks and anti-spoofing exercises while our software creates a 3D mesh template of their face and compares it to the photo on their ID.

Face matching with anti spoofing instructions on a mobile device

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.

Digital Identity Verification Engine (DIVE)

Features & pricing

DIVE Barcode Parsing

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Includes:

Scan & parse ID barcodes

Scan & parse passport MRZs

DIVE API

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Includes ID Parsing plus:

Selfie face match

Anti-spoofing & liveness checks

Third party checks

Starting at

$0.89/scan

DIVE complete features list

	DIVE API ID Parsing	DIVE API + IdentiFraud

Scan ID barcodes	✓	✓
Scan passport MRZs	✓	✓
Parse all ID/passport fields	✓	✓
Send verification requests via SMS	✓	✓
Algorithmic ID security checks		✓
Front / back cross-matching		✓
Selfie face match		✓
Anti-spoofing		✓
Liveness checks		✓
Address validation check		✓
Social Security Administration checks		✓
Public records checks		✓
Utility / telecom records checks		✓
97% success rate		✓
Optional KBA questions		✓

Cost per scan	Contact sales	Starting at $0.89
		Volume discounts apply

Digital identity verification

Barcode security checks

Many tools can read and parse the data on the ID, but our remote ID validation takes it a step further by performing more than 100 algorithmic checks on the ID’s barcode. This allows us to catch low quality fakes and fake IDs with 2D barcode (PDF417) anomalies.

Data format check
State “tell” check
Barcode position check

Jurisdictional check
Barcode size check
Front/back crossmatch

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Woman's face being compared successfully to the photo on her ID

Digital identity verification

Face matching via selfie

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.

How long does your face matching 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 result as soon as it determines whether the face is a match or not.

Does DIVE API face match include anti-spoofing?

Yes. The system performs multiple anti-spoofing checks, protecting against photo attacks, replay attacks, and 3D mask attacks. Click here to learn more about our anti spoofing process.

Does DIVE API face match include liveness checks?

Yes. We offer multiple, randomized liveness checks embedded into the selfie workflow to ensure the individual is a live, legitimate person.

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Upgraded! Tamper checks

Improved detection of physical and digital tampering

We’ve upgraded our authentication algorithms to better detect potential tampering on IDs and passports.

Advanced micro-shadow checks
Color-matching
Font consistency checks

Metadata inspection
Print-quality detection
Image compression checks

tampered drivers license with taped-on photo

Remote ID validation

Front/back crossmatch

Our remote ID validation compares the data stored inside the 2D barcode to the plaintext data on the front of the ID, read and ingested using OCR.

Low quality fake IDs often simply remove and change the identity data on the front of the ID. This means that the barcode contains data of a different individual. Front/back crossmatching will identify the discrepancy between the two datasets, weeding out poor quality or homemade fake IDs.

Digital Identity Verification

Send requests via SMS

Send identity verification requests from the central portal via SMS. Simply enter in the individual’s information and trigger a timebound request sent directly to their mobile device.

The user can fully complete the transaction on their phone in less than 30 seconds, and the verification results will instantly appear in your portal.

Combatting AI-generated deepfakes

See how DIVE stacks up against AI-generated fake IDs used to perpetrate deepfake scams.

Read the article

Confirm identity data with third party checks

Deepen your understanding of each customer by checking their data against a third party database.

DMV Database Checks

Check customer identity against DMV databases in all available states to confirm ID issuance.

Learn more →

IdentiFraud Checks

Check identity against the SSA, known fraud lists, and OFAC/PEP for KYC/AML compliance.

Learn more →

Looking to integrate custom lists or other data sources?

Digital identity verification

How to integrate DIVE API

What operating systems are compatible with DIVE API?

DIVE API is a web-based API, which can be integrated into any web-based tool. If you require full, native integration you can leverage similar tools using our SDKs.

What percentage of individuals is DIVE API able to successfully verify?

We strive to verify 97% of individuals in 12 seconds or less.

How do you calculate risk threshold inside DIVE?

Our customers have ultimate flexibility to place emphasis on each of the variables related to identity verification, ultimately creating their own blended risk score an determination of which transactions are a “pass” and which are escalated for manual review.