Verification

 Global Identity Verification & Authentication

We are helping changing the way telecoms companies originate, manage and expand customer relationships. Our unique computer vision capability embeds into our clients’ sites or apps so they can increase the speed at which they open new customer accounts or verify customer identity on existing accounts to be able to offer new revenue-generating services to their customers.

Many telco providers still rely on outdated customer verification methods by asking customers to email, fax or physically drop off copies of ID documents at a branch office, when they wish to originate an account relationship or execute certain transactions. This is not only inconvenient; it breaks the transaction momentum, which results in significant consumer drop-off and dissatisfaction.

Our approach is different – it has been specifically developed to meet the challenge of how to verify identity in a connected-device environment. We use computer vision technology to validate, extract and auto-populate customer data from ID documents to support a wide range of transactions. We offer a real-time process; document authentication takes place seamlessly in the background so that customers are not inconvenienced and the momentum of the remote transaction is maintained.

Mobile Network Operators MNO’s, MVNO’s and Telco’s are increasingly being regulated to verify the identity of their existing prepaid customer base. Faced with the option of receiving millions of copies of ID documents by mail, email or in-branch, our technology is providing an efficient and accurate way to meet this significant compliance challenge.

 

Real Time ID Scanning and Verification

A unique solution that allows you to authenticate your customers identities using their IOS and Android smartphone cameras aswell as webcam based applactions.

Our ID verification reduces the risk of fraudulent activity, while significantly saving time associated with the confirmation process and reducing associated costs with KYC requirements for your mobile service or online community.

 

 

“Know your customer”

An increased burden of legislation and penalties for wrongdoing has made ‘knowing your customer’ critical for many businesses: Retailers have an obligation for age verification for certain products and, increasingly, want to establish identity to prevent retail fraud; banks, solicitors and attorneys have anti-money laundering obligations; and hotels, casinos and private clubs increasingly want to verify the identities of their clients.

 

“Know your employee”

Employers who recruit employees who do not have a right to work are committing a criminal offence under legislation in many countries and this includes an obligation to verify an individual’s identity. Our App is a cost-effective identity document verification solutions, with the facility to verify the latest security  suitable for businesses and recruitment agents.

 

 

Features & Benefits

Save money

Save money

We validates and extracts info from IDs at a fraction of the cost of traditional methods. Eliminate the costs of manual document handling.

Easy to implement

Easy to implement

We quickly integrates into your website or mobile app and business processes. We work closely with you for a smooth and trouble-free implementation.

Worldwide

Worldwide

Our service runs 24/7 and verifies six different types of credentials and document issued by over 100 countries.

Cross platform

Cross platform

Works with most any web browser, tablet and webcam. If your customer’s computer is not equipped with a webcam we also provide for manual upload of the document image. Also available for iOS and Android applications.

Secure

Secure

All data is transmitted and stored securely using 256 bit encryption. We adhere to strict 24/7 system
monitoring standards. All our services are PCI Level 1 compliant.

Reduce fraud potential

Reduce fraud potential

Documents are scanned and validated using our proprietary computer vision technology. If the document is fake or tampered with, we’ll catch it.

Fits Your Business Process

Fits Your Business Process

You determine what information and form of ID or document to request and at which point in your business process you wish to validate your customer’s credentials.

Documented

Documented

Each successful scan is certified and you are provided with digital documentation to meet your business process requirements. This data is easily accessed through our customer portal.

Customizable

Customizable

Implementation can be customised in keeping with your existing app or site design.

Face Match

Face Match

Face Match brings an additional authentication factor to the verify process. In addition to asking customers to present a real credential, we now compare the photo in the credential to the customer`s actual face. Use it for all your transactions or just the higher risk ones.

Great user experience

Great user experience

Provides an intuitive and satisfying user experience that takes less than a minute to complete.

 

 

How it Works

Integrated within your website or app, customers tap the “scan now” button to activate their smartphone camera and securely scan an image of the front and/or back of their document to complete a registration or application process in seconds.

Your customers enjoy the security of having no personal data from the scan stored on their mobile device. Once the document has been scanned and validated you and your customers receive feedback if the scanned document has been accepted for submission.

 

Please note: Regardless of country of issuance, only ID documents which display Latin alphabet letters can be processed. We are constantly adding new countries to this list. If we’re not supporting your country yet, please con­tact our sales team.

Europe

Please note: We only accepts passports and standardised,
laminated forms of IDs and Driver licenses.
Country Accepted IDs
Albania Passport, ID, Driver License
Andorra Passport (from 2006)
Austria Passport, ID, Driver License
Belarus Passport
Belgium Passport, ID
Bosnia & Herzegovina Passport
Bulgaria Passport, ID
Croatia Passport, ID, Driver License
Cyprus Passport, ID
Czech Republic Passport, ID, Driver License
Denmark Passport, ID, Driver License
Estonia Passport, ID, Driver License
Finland Passport, ID, Driver License
France Passport, ID
Germany Passport, ID, Driver License
Gibraltar Passport (from 2007)
Greece Passport, ID, Driver License
Hungary Passport, ID, Driver License
Iceland Passport, Driver License
Ireland Passport
Isle of Man Passport, Driver License
Italy Passport, ID, Driver License
Kosovo Passport (from 2008)
Latvia Passport, ID, Driver License
Liechtenstein Passport (from 2000), ID
Lithuania Passport, Driver License
Luxembourg Passport, ID, Driver License
Macedonia
The former Yugoslav Republic of (MKD)
Passport (from 2007), ID, Driver License
Malta Passport, ID
Moldova Passport (from 2004), ID, Driver License
Montenegro Passport (from 2008), ID
Netherlands Passport, ID, Driver License
Norway Passport, Driver License
Poland Passport, ID, Driver License
Portugal Passport, ID, Driver License
Romania Passport, ID, Driver License
Russia Passport
Serbia Passport (from 2008), ID
Slovakia Passport, ID, Driver License
Slovenia Passport, ID
Spain Passport, ID, Driver License
Sweden Passport, ID, Driver License
Switzerland Passport, ID, Driver License
Ukraine Passport (from 2003)
United Kingdom Passport, ID, Driver License

North America

Country Accepted IDs
Bahamas Passport (from 2007)
Canada Passport, ID, Driver License
Costa Rica Passport (from 2006), ID
Cuba Passport (from 2001)
Salvador Passport (from 2007), ID
Guatemala Passport (from 2001), ID, Driver License
Haiti Passport
Honduras Passport (from 2005)
Jamaica Passport (from 2001), ID
Mexico Passport, ID, Driver License
Puerto Rico ID, Driver License
Trinidad and Tobago Passport (from 2007)
USA Passport, ID, Driver License

South America

Country Accepted IDs
Argentina Passport (from 2009), ID
Bolivia Passport
Brazil Passport (from 2006)
Chile Passport, ID, Driver License
Colombia Passport (from 2010), ID
Ecuador Passport (from 2003), ID, Driver License
Paraguay Passport (from 1991), ID, Driver License
Peru Passport (from 2004), ID, Driver License
Uruguay Passport
Venezuela Passport


Asia

Country Accepted IDs
Bahrain Passport, Driver License
Bangladesh Passport (from 2010)
Brunei Darussalam Passport, Driver License
China Passport
Georgia Passport, ID, Driver License
Hong Kong Passport, ID
India Passport, ID
Indonesia Passport, ID
Iran Passport (from 2006)
Iraq Passport (from 2006)
Israel Passport (from 2005), Driver License
Japan Passport
Jordan Passport
Kazakhstan Passport (from 2007), ID
Korea (South) Passport
kwKuwait Passport, Driver License
Lebanon Passport
Macao Passport
Malaysia Passport, ID, Driver License
Mongolia Passport
Nepal Passport (from 2010)
Oman Passport, Driver License
Pakistan Passport, ID
Philippines Passport
Qatar Passport, Driver License
Saudi Arabia Passport (from 2000)
Singapore Passport, Driver License
Sri Lanka Passport
Taiwan Passport
Thailand Passport (from 2002)
Turkey Passport (from 2010), ID
United Arab Emirates Passport, ID, Driver License
Vietnam Passport

Australia & New Zealand

Country Accepted IDs
Australia Passport, Driver License
New Zealand Passport, Driver License

Africa

Country Accepted IDs
Algeria Passport (from 2012)
Cameroon Passport (from 2006), ID
Egypt Passport (from 2008)
Ethiopia Passport (from 2004)
Ghana Passport (from 2000)
Kenya Passport (from 2006), ID
Morocco Passport (from 2009)
Nigeria Passport (from 1997)
South Africa Passport
Tunisia Passport (from 2003)
Uganda Passport

 

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