ID and Document Verification / Validation

We have ID and Document verification/validation and services designed to make identity checks quick and easy. Many businesses, large and small, trust this services to simplify their ID checks, staying compliant and protecting themselves from fraud. Our Manual and Automatic ID checking products support Anti-Money Laundering (AML) and Know Your Customer (KYC) legislation.

Add document checking capabilities to your systems, apps or websites

You can easily integrate our Document and ID checks into your own systems and processes. With our API, you can push images of passports, ID cards, visas and other ID documents for validation from within your own apps. Our automatic and manual checking service is suitable for both small and large businesses.

Contact us today and we can help you find which ID checking service could work for your business, reviewing your frequency, location and volume requirements.

ID Verification with
Facial Comparison

Facial comparison offers you a true alternative to traditional ID verification methods. Bringing you the speed of electronic Know Your Customer (eKYC) checks, it gives you the power to confirm in real time that a prospect is the true holder of the document, avoids the geography boundaries that restricts other methods and delivers the newest functionality in compliance and anti-money laundering instruments.

Learn more...