Identity verification for fintech businesses

Verify identity remotely without sacrificing the customer experience.

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Digital identity verification for fintech

Meet compliance standards with a streamlined customer onboarding experience

Fake ID Detection / ID Authentication icon

Catch fake IDs

Our 2D barcode analysis and OCR tools detect suspicious documents.

Reduce friction

Embed our digital identity verification seamlessly inside your application.

Face match selfie

Match the face in the ID photo to the customer using a guided selfie video.

KYC/AML

Check each customer against OFAC, PEP, sanctions lists.

10,700 document types

Verify customers from around the world with global document coverage.

Reduce identity fraud

Multiple layers of security deter fraudsters and criminals.

The growing threat of fintech fraud

The growing fintech industry is a hot target for fraudsters and criminals.

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FTC estimate on total fintech fraud annually, up 44% from 2021.

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Average share of total fintech revenue lost to fraud annually.

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Small fintech firms lose 57% more than larger businesses.

Fintech

Remote ID validation

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.

OCR reading of ID text
Front/back matching

2D barcode security checks
Scan using customer device

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digital identity verification using a mobile device

What sets our remote ID validation apart

We pride ourselves on catching the most fake IDs to prevent fintech fraud.

2D barcode security

We check each ID against our template library and AI-algorithms to detect up to 50% of fake IDs from a barcode scan alone.

No per-scan cost

Because we own our own document library, there is no per-scan cost for remote ID validation of North American documents.

Superior OCR

Our OCR is capable of reading and ingesting all text from a document, and instantly compare it to the information in the barcode/MRZ.

Speedy results

Our remote ID validation is lightning fast, which means a smooth, efficient experience for your end customers – no added friction.

face matching with anti spoofing using a mobile device

Fintech

Identity proofing

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.

Anti-spoofing
Prevent 3D mask attacks

Prevent photo, replay attacks
Liveness checks

Add third party checks

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.