Configurable Verification Policies
Configure document, NFC and non-document checks, address recency and step-up requirements by jurisdiction.
Verify identity through the right evidence.
Combine document authenticity, OCR, NFC chip authentication, non-document data and proof of address in one policy-controlled journey.
Identity Infrastructure
Verify identity through the right evidence.
Combine document authenticity, OCR, NFC chip authentication, non-document data and proof of address in one policy-controlled journey.
Document Capture & Enhancement
Normalize skewed angles, eliminate glare, and prepare high-fidelity imagery for inspection.
- Auto-Cropping
- Glare Reduction
- DPI Normalization
Provider Abstraction Layer
Seamlessly switch or cascade external identity verification vendors without changing your API contract.
Retained and verifiable
Documents are retained encrypted, and every record can be checked for tampering.
Who it helps
For onboarding and compliance teams that need to establish whether a person’s identity evidence is reliable before opening an account or granting access.
What you need
Collect the customer details and identity evidence required by your policy. The appropriate document, address evidence or additional check depends on the journey you configure. Explain the request clearly and provide a route for customers who cannot complete it.
From capture to a clear outcome
Guide the customer through capture, extract the relevant information and check the evidence for concerns. Compare the details with the application. Route missing information or a mismatch to an additional check or reviewer, preserving the original evidence and reason.
When the first attempt is not enough
A blurred document, inconsistent name or unavailable check needs a defined next step. Let the customer correct an incomplete submission and give reviewers enough context to distinguish an input problem from a concern requiring investigation.
Illustrative example
A customer submits a document with an unreadable expiry date. The journey requests a clearer image before continuing. If the details remain inconsistent, a reviewer receives the application and both submissions. This is an example, not a measured customer result.
Evaluate with your customers
Test representative documents, languages and devices. Measure completion and retries alongside review effort. Confirm required document coverage and the handling of unsuccessful checks in your agreed service scope.