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Identity Verification

 

 

 

 

 

Prevent online fraud and identity theft using our automated AI-powered Identity Verification tool. Enable frictionless customer onboarding and improve customer experience while complying with AML and KYC regulations.

 

190+

Regions Supported

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3000+

Document Types

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<30 sec

to Verify 

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97%

Success rate

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Instant human ID verification infographic art

FACIAL BIOMETRICS AND VIDEO ANALYSIS

Using AI and sophisticated computer vision techniques, we extract the customer's image and information from their ID and video to ensure users are who they say they are

LIVENESS TEST

Using various machine learning and AI, KYC Hub's identity verification solution uses eye movement tracking, texture and surface analysis and video detection to distinguish whether the webcam or smartphone camera is taking a live photo, or the user is using a clip or photograph. This makes our matching reliable and accurate and reduces the threat of ID forging substantially

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Fraud detection on mobile infographic art

IDENTITY FRAUD DETECTION

We use advanced checks to identify presentations attacks, deep fakes, and other spoofing to ensure the uploaded photos and videos are not faked or forged, and are taken in real time

INTEGRATED ID DOCUMENT VERIFICATION

Verify if an identification document is forged, outdated, or tampered with. Using our sophisticated scanning technology and government and national database connections, we determine the authenticity of the provided ID within seconds

Integrated platform for ID verification infographic art
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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.  

Features

Anti-spoofing

ANTI SPOOFING

We use advanced checks to identify presentations attacks and ensure the uploaded photos are not faked or forged

Audit

FULL AUDIT TRAIL

Secure, searchable archive of all client interactions and responses

omni channel

OMNI-CHANNEL

Verify customers on mobile, tablet, desktop, and any other devices and operating systems

age restriction

AGE VERIFICATION

Add another security layer by verifying the age of the user via advanced facial biometrics and be informed of red flags

Data protection

HIGHEST LEVEL OF DATA PROTECTION

With secure cloud storage, we offer the best in class level of security and ensure end-to-end compliance with local and global data protection laws

User flow

LOCALIZED USER FLOW

Use the local language, end user flow, and instructions for best in class user experience

Automatic

CUSTOM MANUAL OR AUTOMATIC OVERRIDES

Depending on your risk appetite and procedures, you can decide the level of manual overrides or straight through processing (STP)

Customizable flow

FULLY CUSTOMIZABLE FLOW

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

CONTACT SALES

Technology Advantage

Face Detection

FACE DETECTION AND MATCHING

Our in-house technology is detects and extracts faces. We use a deep learning trained model for extraction of face and facial features from an image. We use techniques such as deep learning and convolutional neural networks, as well as DCNNs for this purpose

OCR-2

OPTICAL CHARACTER RECOGNITION

KYC Hub's proprietary technology e use a deep learning model to scan images of document and characters, analysis of the scanned images and detection of character images, and translation of character images 

Data protection

HIGHEST LEVEL OF DATA PROTECTION

With secure cloud storage, as well as a hybrid and on-premises option, we offer the best in class level of security and ensure end-to-end compliance with local and global data protection laws

Anti-spoofing

ANTI-SPOOFING TECHNOLOGY

KYC Hub uses a number of advanced AI and deep learning techniques to combat Presentation Attack Detection, detecting falsified biometrics are not captured real-time, and any tampering with IDs or images. We use texture detection, various CNNs and RNNs to further enhance the accuracy of fraud detection and liveness.

Use Cases

Call us to understand how the product can help your business

Age restriction

AGE VERIFICATION

Age Verification is an important regulatory requirement for many sectors like Payments, Gaming & Gambling, etc. The platforms need to ensure that under age children are not given access. It can also help in preventing age restricted content from being accessed online.

 

Payments

FRAUD DETECTION AND PREVENTION

The product features such as Facial Biometrics, Liveness Detection, ID verification and anti-spoofing checks ensure reliable face matching and identity fraud protection. It identifies forged and tampered documents and fake photos and videos, thus ensuring that the users are who say they are and are willingly signing up.

Customer onboarding

NEW ACCOUNT OPENING

Smooth and secure customer onboarding systems are the need of the hour across industries. It improves the customer experience, gives flexibility to get onboarded anytime anywhere and reduced drop off rates.

KYC transparent

KYC and AML COMPLIANCE

Anti Money Laundering & Counter Terrorism Financing regulations are now stricter than ever before. Adding to the strictness is the geographically varying local regulations which also need to be fully complied with. All these have expedited the adoption of sophisticated RegTech solutions.

Address proof

SHARING ECONOMY

Ensure safety and security of your customers and suppliers in sharing economy, be it deliveries, vehicle sharing, accommodation etc to prevent crime and impersonation

Investor Verification

HIGH RISK TRANSACTIONS  

Authenticate users and ensure the persons performing high risk or high value transactions are who they say they are and are the account holders willingly performing the transaction.

Our range of Products

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

ID Verification

ID VERIFICATION

AML Screening

AML SCREENING

Corporate Verification

CORPORATE VERIFICATION

Smart Data Hub

SMART DATA

We will be delighted to be a part of your journey

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