Marketplace fraud prevention involves implementing . . .
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
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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.
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.
Marketplace fraud prevention involves implementing . . .
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On-premises identity verification involves validating . . .
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