Global ID Verification

 

 

 

Real time automated ID verification from across 190+ countries

 

190+

Regions Supported

55

Languages Supported

3000+

Global documents Supported

97%

Success rate 

Establish the genuine identity of your customers by verifying their government issued IDs in real time using advanced computer vision and machine learning fake detection algorithms

Global customer verification infographic art

VERIFY CUSTOMERS GLOBALLY

KYC Hub's ID Verification covers 190+ countries and territories as well as 3000+ types of documents. We support onboarding of customers with non-Latin character documents

DETECT FAKES EARLY

Detect forgery and fake IDs, manipulations to the photo, text, and hologram via KYC Hub's advanced algorithms. Our ID verification uses hundreds of data points including device, behaviour, network, and much more

Instant fakes alert infographic art
Global ID verification infographic art

REDUCE ONBOARDING FRICTION

Reduce onboarding friction and verify IDs against government and national data sources and verify authenticity without taking users offline

COMPREHENSIVE REPORTING

Comprehensive reporting and compliance including easily searchable digitized repository of customer interactions and touch points, full audit trail, and regulatory reporting and investigative capabilities.  

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Supported Documents

Govt ID

GOVERNMENT ISSUED ID CARDS

driver license card

DRIVING LICENCES

Residence permits

RESIDENCE PERMITS

Passport

PASSPORTS

Features

Fast Processing

LIGHTNING FAST PROCESSING

The end to end process of ID verification takes less than a few seconds. This is 10x faster than closest competitor

multiple languages

MULTIPLE LANGUAGES

transliterate documents and support onboarding of customers with non-Latin character documents

Customizable flow

FULLY CUSTOMIZABLE FLOW

add of remove steps, instructions and order of actions for your users, and choose which documents you accept

Secure Storage

SECURE STORAGE

configurable layers of security to ensure you protect your client's sensitive information and comply with data protection laws

Fake id

FAKE/FRADULANT ID DETECTION

We use advanced checks to identify presentations attacks and ensure the presented IDs and documents are not faked or forged

Image capture

OPTIMIZED IMAGE CAPTURE

whether it is background, glare, poor lighting, or multiple people within the frame, we pre-validate the capture in order to smoothen the user experience and reduce churn

Actionable Insight

ACTIONABLE INSIGHTS

Get detailed reports and actionable codes and reasons when there is a mismatch

Team Role

TEAM ROLES

Advanced options for team roles and permissions to keep your data GDPR compliant

CONTACT SALES

Our range of Products

Call us to understand how our entire suite of products will help your company gain a competitive advantage.

Adverse Media

ADVERSE MEDIA

AML Screening

AML SCREENING

Smart Data Hub

SMART DATA

Enhanced Checks

ENHANCED CHECKS

We will be delighted to be a part of your journey

Fill out the form and our team will be there for your assistance.