Automated
ID Verification
Services
Experience swift, accurate, and compliance-driven verification with state-of-the-art technology, ensuring your business operates with the trust and efficiency it deserves. Embrace the future of ID verification today to enhance user experience and safeguard against fraud.
Swift ID Verification Check
ID Verification Check process involves seamlessly integrating into your workflow. Users submit their identity documents, and our advanced technology performs real-time checks, ensuring accuracy and compliance.
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Quality😎
Ensure global AML compliance with automated cross-referencing against OFAC, PEP lists, and global sanctions databases directly during the onboarding flow.
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Security👮
Assure adherence to the most stringent security standards through our commitment to strict compliance, validated by ISO certificates and security audits.
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Speed🚀
Execute real-time OCR extraction and biometric liveness checks via API in under 3 seconds, drastically reducing user drop-off and Customer Acquisition Cost (CAC).
Reliable ID Verification Procedure
Reliable comprehensive procedure integrates cutting-edge technology and meticulous checks. Starting from document submission users receive the best experience and seamless journey ensuring accuracy, compliance, and security at every step.
FAQ
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What is automated ID Verification?
Automated ID verification uses Optical Character Recognition (OCR) to extract data from government-issued documents and AI to verify their authenticity, eliminating manual review bottlenecks.
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How does the Data Extraction process work?
Our API utilizes advanced OCR to instantly parse the Machine Readable Zone (MRZ) and visual data from passports and ID cards, returning a clean JSON payload to your backend.
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What happens if an ID document is forged?
The system performs forensic document analysis, checking holograms, fonts, and edges. We recommend combining document checks with our Biometric Liveness check to prevent spoofing attacks.
Supported Documents for Robust ID Verification Process
Elevate your ID verification experience with KYCAID's extensive document
support.
Confidence in identity verification, one document at a time
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Identification Documents:
- Passport
- Domestic passport
- ID card
- Driving Licenses
- Permanent residence card
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Financial Documents:
- Bank card
- Bank statements
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Tax and Financial Identification:
- Tax identification number
- Tax declarations
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Residential and Address Verification:
- Utility bill for water, gas, electricity, telephone, or internet (not mobile)
- Bank account statement with address, date, and name on it
- Rental agreement
- Signed lease agreement
- Mortgage agreement
- Any correspondence issued by governmental authorities
- Tax declarations
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Automatically verify users with KYCAID ID Verification API