In today’s rapidly evolving digital . . .
Our powerful Document Verification solution harnesses the power of cutting-edge technology to provide a multitude of impenetrable fraud detection measures.
Countries & Territories
Languages Supported
OCR Extraction
Rate
AI Automation
Rate
Verifications
Since 2017
Clients
Worldwide
IDs
Supported
Authenticate documents and verify customers from anywhere in the world.
End-user takes or uploads the photo of government-issued identity document in real-time.
The capture process is a critical component of ID document verification, ensuring that the information on a government-issued ID is accurately and securely recorded for subsequent verification. This process involves capturing high-quality images of the ID document, which are then used to verify the identity of the individual.
Our intelligent engine automatically extracts data from the document using OCR technology.
The extraction process in ID document verification involves converting information from scanned or photographed ID documents into a structured, usable format. This process is essential for validating identities, ensuring accuracy, and facilitating automated verification.
Our AI verification technology validates the identity document format and information.
The verification process in ID document verification ensures that the captured ID document is authentic and that the information matches the person presenting it. This process involves multiple steps to confirm the validity of the document and the identity of the individual.
The user is shown a definitive 'Yes' or 'No' for their verification and results are stored in the back-office.
The results of the ID document verification process provide a comprehensive assessment of the document’s authenticity and the validity of the individual’s identity. These results are crucial for determining whether the ID document and the associated information are genuine and match the person presenting them.
With Our powerful Document Verification, we allow you to customise the verification journey for your customers, ensuring that the process aligns with you industry and specific business requirements.
Our completely remote verification journey allows customer verification with unmatched ease and satisfaction. AI-powered and fully-automated processes auto-capture ID documents and auto-extract data in real-time to provide your customers with a speedy and hassle-free experience. We also offer course correction, automated and additional instructions for users to follow in the event of failed verification – swift, quick and simple.
In a rapidly evolving digital economy, document verification has become essential for a variety of reasons:
Fraud Prevention: One of the most significant benefits of document verification is the prevention of fraud. By verifying the authenticity of documents, businesses and institutions can prevent identity theft, forgery, and financial crimes.
Compliance with Regulations: Industries such as finance, healthcare, and real estate are subject to stringent regulatory requirements. Document verification ensures that organizations comply with Anti-Money Laundering (AML), Know Your Customer (KYC), and other legal frameworks.
Building Trust: By implementing robust document verification processes, businesses can establish trust with their customers, employees, and stakeholders. Trust is essential in industries where sensitive data and high-value transactions occur frequently.
Securing Transactions: For online businesses and e-commerce platforms, document verification is vital to ensuring secure transactions and preventing fraud during customer onboarding and payments.
Reducing Operational Costs: Automated document verification systems can streamline verification processes, reducing the need for manual checks and speeding up workflows, ultimately lowering costs.
Our document verification solutions utilizes smart OCR data extraction to eliminate the hassle of making your customers manually enter their information.
Use our Nationality Verification feature to ensure you restrict users of certain nationalities to limit access from sanctioned and high-risk jurisdictions to remain compliant.
Discover a wide array of versatile choices for document verification, tailored to suit your unique business needs. Our comprehensive range of verification options allows you to verify customers efficiently and securely using various types of ID documents.
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Our ID Document Recognition SDK makes checking IDs fast and simple. It reads the passports driver’s licenses and other documents issued by the Government in a matter of seconds with no typing and waiting time. You may incorporate it in your application or site simply and it immediately draws precise information.
Manual checks take too much time. Our Automated Document Verification confirms if a document is real and checks for fraud in just moments. It spots tampering, fake IDs, and errors, making the process fast, secure, and easy to manage.
Staying KYC compliant doesn’t have to be hard. Our KYC Verification Solution helps you meet rules without slowing things down. It keeps your data safe, reduces mistakes, and makes onboarding smooth and hassle-free.
No matter your industry, fintech, e-commerce, or any industry that is growing, our tools expand with you. They are simple to install and can quickly operate as well as provide you quality results each time.
MiniAiLive helps you verify documents quickly and safely with tools built for speed, accuracy, and ease, simple to use and smart by design.
An ID Document Recognition SDK is a necessary tool that can read and analyze driver's licenses, ID cards, and passports. You may add it to your app or platform and use it to rapidly check the identification of its users without having to type anything.
Automated Document Verification confirms the user's ID in a matter of seconds. It checks for indicators of tampering and false documents to make sure the document is real. This means rarer delays and a safer platform for you.
Yes. The KYC Verification Solution has very rigorous restrictions on security. It protects user data while making the ID check procedure fast and straightforward.
Yes, for sure. The SDK is easy to use with mobile apps and websites. It works well with numerous platforms and doesn't slow anything down.
It works with a lot of various IDs, such as passports, national IDs, and driver's licenses from different nations. The system reads important information and checks to see if it is all correct.
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