Identity & Fraud Compliance

IDMV

Identity And Document Verification

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Simplify Your Due Diligence Process with Easy-to-Use Identity Verification

Identity and document verification consist one of the main phases of a Due Diligence procedure to verify the identity of a physical person, thus minimizing fraud risk. Incorporating a user-friendly authentication procedure via real-time selfie, scan of documents, biometric and liveness checks, our approach simplifies the verification journey.

Our comprehensive solution contributes to the efficiency of Due Diligence, providing a reliable framework for confirming the authenticity of a physical person’s identity.

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Benefits

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– Individual’s Image (Selfie): Streamlined, real-time selfie authentication for a user-friendly and inclusive experience.
– Document Uploading: Quick and versatile identity verification while scanning of identity documents.
– Document Verification: use of advanced technology, OCR and automated data verification
– Biometric Check: Automated comparison of an individual’s facial features with the scanned identity document to enhance security
– Liveness Check: use of advanced biometric liveness detection technology to ensure the existence of a human being

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Our team of experts will help you delve into your specific needs and aspirations, crafting a customized solution tailored to propel your compliance and credit solutions efforts to new heights.