Identity Document Verification

KYC Solution™ can verify a wide range of identity documents, including passports, driving licences, and national ID cards from many different countries. It checks whether a document is genuine by analysing built-in security features such as watermarks, holograms, and MRZ (Machine Readable Zone) data.

Automatic Data Extraction

The system can read and extract important personal details from identity documents, such as the person’s name, date of birth, document number, and expiry date. This saves time and ensures smoother onboarding and verification processes.

Face Matching

With built-in facial recognition, KYC Solution™ can compare the photograph on the ID to a live selfie to confirm that the person presenting the document is the rightful owner. This adds an extra layer of protection against identity fraud.

Liveness Detection

To prevent spoofing attempts, KYC Solution™ includes liveness checks that confirm a real person is in front of the camera, rather than a static image or video.

AML Screening

KYC Solution™ can be integrated with AML and compliance databases to screen individuals against sanctions lists, watchlists, and registers of politically exposed persons (PEPs). This helps organisations meet regulatory obligations with ease.

Document Automation

You can automatically generate forms, agreements, or other documents pre-filled with user data extracted from their identity document. Simply upload the ID, and KYC Solution™ will produce a tailored PDF based on your requirements.

Customisable Workflows

Organisations can tailor the verification journey to suit their needs. You can choose which checks to run, set thresholds for document authenticity, and define what actions should be taken depending on the results.

Easy Integration & Scalability

KYC Solution™ is designed to work seamlessly with existing systems using standard web technologies. It scales effortlessly, too, meaning it can handle large volumes of verification requests without slowing down.

Security & Compliance

All data processed by KYC Solution™ is handled in line with strict privacy and security standards, including GDPR and CCPA, ensuring sensitive information stays protected.

Reporting & Insights

Comprehensive reporting tools provide clear insights into verification activity, including pass rates, failure reasons, and trends across document types and regions. These analytics help improve decision-making and optimise verification processes over time.