ID Document Verification Suite

Fast & accurate Photo ID capture and verification

Ultra-fast photo ID capture delivers intuitive user feedback for a seamless experience, featuring on-device, privacy-preserving selfie-to-portrait matching and data extraction. Includes automated document authenticity checks with third-party identity validation.

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Document Verification

Highlights

Accurately verify identity for users, customers, employees, patients and more KYC/AML/CFT

  • 100% accurate on-device data extraction on the first capture
  • On-device selfie-to-Photo ID portrait matching
  • Authoritative system of records checks (DMV)
  • Fully automated forensic document authenticity checks
  • 3rd party data validation checks (credit bureaus, mobile carriers, OFAC, PEPs/Sanctions and more)
  • Supporting ID’s from 195 countries

How it works

Verify identity with confidence

STAGE 1

Simple & fast user experience, no more recaptures

Seamlessly capture government-issued Photo IDs from any camera-enabled device with 100% accurate data extraction performed on-device with full privacy.
Capture document on any device
Intuitive user feedback
Isolate & crop photo on ID
Crop face, front & back of ID
Fully automated & 100% accurate data extraction
Barcode integrity check
STAGE 2

Photo ID Verification

Fully automated verification of the document using AI/ML to detect spoofing and counterfeits. Additional validation can be performed through system of record checks at authoritative sources like the issuing DMV.
On-device selfie-to-Photo ID portrait matching
Document forensic verification checks
AAMVA system of record check
3rd party data validation checks (credit bureau,
mobile carrier, health insurance provider)
STAGE 3

Third party & internal database checks

Private ID supports several 3rd party data base checks for further validation. Businesses can leverage internal bad actor watch lists without storing facial images.
OFAC & AML watchlists
PEPS & Sanctions
Address Verification
Custom bad and good
actor watchlists
Deceased Check
Adverse Media Check
50+ Government’s Sanctions Lists, Warrants & Criminals (Interpol, FBI, etc.)

Want additional fraud detection?

Capture a selfie at onboarding to match against the Photo ID.

Decrease fraud by capturing a selfie along with the document at onboarding to ensure the person in possession of the ID is the correct person that should be. Matching is done on-device or in a browser using Edge AI, no images leave the device. Use the selfie for ongoing facial biometric authentication.

Capture document on any device
Match the photo from ID to encrypted selfie
Selfie image never leaves users device.
Encrypted selfie biometric for enhanced multi-factor authentication
Go passwordless and authenticate anywhere with facial biometric

Differentiators

Privacy-preserving Photo ID Capture

KYC/AML/CFT compliance
Fast & easy capture with intuitive user guidance
Privacy & security
Lightweight, runs in the browser on a laptop, tablet, phone or kiosk
On-device selfie-to-Photo ID matching
Automated authentication checks
100% accurate data extraction
Certified NIST 800-63 Identity Assurance

Need turnkey identity proofing solutions?

End to end identity proofing for KYC, AML, and more. Easily customize your identity verification workflows, rules, waterfalls and deploy in minutes.

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