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 and reducing Customer Acquisition Cost (CAC).

How does the Data Extraction process work in KYCAID?

Our API utilizes advanced OCR to instantly parse the Machine Readable Zone (MRZ) and visual data from passports, IDs, and driving licenses. It operates in real-time, returning a clean JSON payload directly to your backend in milliseconds.

What happens if a user submits a forged ID document?

The Kycaid system performs forensic document analysis, mathematically checking holograms, fonts, and edges. When combined with our iBeta L2 Biometric Liveness check, it completely blocks synthetic identities, spoofing attacks, and deepfakes.

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.

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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.

Quality😎

Ensure global AML compliance with automated cross-referencing against OFAC, PEP lists, and global sanctions databases directly during the onboarding flow.
Security👮

Assure adherence to the most stringent security standards through our commitment to strict compliance, validated by ISO certificates and security audits.
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.

Document Submission

The initial step of the verification process is identification document submission which is simplified by the options of uploading or taking a photo of user documents. No manual data input is needed from the applicant.
Data Extraction

AI-powered OCR technology promptly extracts all the necessary data points from the provided document, such as name, surname, date of birth, etc. It ensures accuracy and efficiency in capturing and validating crucial details, granting a smoother verification experience for each participant.
Biometric Authentication (Optional)

Opt for biometric authentication for added security and confidence. It confirms the applicant's active presence and counters spoof attacks. Original AI technology matches biometrical characteristics with identification documents during our simple Liveness and Selfie verification.
Database Checks

Our thorough system cross-matches applicants' data against global and local databases, including PEP, sanctions, and watchlists, alongside custom blacklists. This ensures compliance, safeguarding your interests while meeting demanding regulatory standards.
Real-Time Verification

Our swift and accurate checks deliver almost instant results, ensuring a secure and prompt verification experience. As soon as the applicant completes all steps the verification profile appears in the account dashboard and sends a notification to the user followed by the callback with all statuses and data.

FAQ

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.
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.

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.

Related Solution

Identity Verification

Secure, swift, accurate identity verification for compliance assurance.
Related Solution

Liveness Check

Use advanced technology for passive and active liveness checks.

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

Identification Documents:
- Passport
- Domestic passport
- ID card
- Driving Licenses
- Permanent residence card
Financial Documents:
- Bank card
- Bank statements
Tax and Financial Identification:
- Tax identification number
- Tax declarations
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
Automatically verify users with KYCAID ID Verification API

Stay Ahead of the Game: How to Ensure KYC and AML Compliance in the DeFi Era

Automated ID Verification Services

Swift ID Verification Check

Quality😎

Security👮

Speed🚀

Reliable ID Verification Procedure

Document Submission

Data Extraction

Biometric Authentication (Optional)

Database Checks

Real-Time Verification

FAQ

What is automated ID Verification?

How does the Data Extraction process work?

What happens if an ID document is forged?

Identity Verification

Liveness Check

Supported Documents for Robust ID Verification Process

Identification Documents:

Financial Documents:

Tax and Financial Identification:

Residential and Address Verification:

Automatically verify users with KYCAID ID Verification API

Automated
ID Verification Services