Document Verification

Animations AML Solutions

Powerful Document & Identity Verification for Streamlined Onboarding

Onboard more genuine customers with Idenfo Direct’s Identity and Document Verification solution. It is proven to deliver speed, convenience, and low friction for your users resulting in high conversion rates, fraud mitigation, and operational efficiency for your business.

Fight fraud and ensure instant customer onboarding with our robust document verification solutions.

Seamless Verification, Real-Time Results

Idenfo Direct empowers you to verify identity documents quickly and securely using our cutting-edge AI technology. Eliminate the risk of fraud by identifying photoshopped, tampered, expired, or fake documents in seconds

Advantages

Automatic document recognition and user guidance deliver a 6-second average verification time, making it seamless for users.

Minimize manual input and the risk of errors with pre-filled forms and automatic document recognition 

A smooth and speedy identity verification with robust fraud checks.

Only pay for actual verification sessions, not for retry attempts.

What is Document Verification?

Document verification is the process of confirming the authenticity and validity of a user’s identity documents. This typically involves verifying government-issued IDs like passports or driver’s licenses. Idenfo Direct utilizes advanced AI technology to automate this process, analyzing documents for signs of tampering, forgery, or expiration.

Explore our technology and discover the difference proactive compliance can make to your business success.

Why is Document Verification Important?

Document verification plays a crucial role in Know Your Customer (KYC) compliance. Here’s why:

Prevents Fraud: Verifying documents helps prevent identity theft and other fraudulent activities. By ensuring a user’s identity matches their documents, you minimize the risk of financial losses and reputational damage. Regulatory Compliance: Many industries, such as banking and finance, have KYC regulations that require businesses to verify customer identities. Document verification helps you meet these requirements and avoid potential penalties.

Explore our technology and discover the difference proactive compliance can make to your business success.

Effortless Automation

  • Boost Efficiency: Our fully automated system streamlines your onboarding process, freeing up valuable time for your team and reducing manual workload.
  • Instant Verification: Get user verification results within seconds, optimizing conversion rates and minimizing customer drop-off.
  • Unmatched Accuracy: Our AI-powered system boasts a 98.67% success rate in preventing document fraud, ensuring the legitimacy of your customers.

Tailored Solutions for Your Needs

Design a personalized verification workflow with Idenfo Direct’s global document verification platform. We offer a comprehensive suite of identity checks, including:

  • Face Verification: Enhance security by verifying a user’s face matches their ID photo.
  • Video KYC: Conduct thorough video KYC (Know Your Customer) checks for added security.
  • Consent Verification: Ensure users have provided all necessary consent before proceeding.

Benefits Across Industries

Instantly verify student enrollment with accurate document verification and embedded OCR technology.

Comply with KYC/AML regulations by authenticating documents belonging to the same person during account opening.

Reduce the risk of romance scams by ensuring your platform attracts only legitimate users.

Uphold KYC verification rules without compromising a smooth customer experience.

Guarantee you’re transacting with genuine customers by verifying the legitimacy of their documents.

 Effortlessly and swiftly verify documents to prevent fraud attempts.

Revolutionize Your Document Verification Process

 Leverage our extensive experience verifying documents in over 230 countries and territories. Confirm document authenticity in seconds with an accuracy rate of nearly 99%.

Verify over 10,000 ID document types in 150 languages, anywhere in the world. Add face verification for an extra layer of security.

Tailor KYC checks to your specific needs and regulatory requirements. Integrate features like transaction monitoring and ongoing screening to eliminate financial crime risks.

A single API integration is all you need to verify documents with Idenfo Direct. Our team can provide a customized Hosted Verification Page (HVP) for a smooth and seamless implementation.

Let us help you grow your business

Secure, frictionless, & fully compliant digital onboarding.

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