Multi-layered
identity verification
What is multi-layered identity verification?
Multi-layered identity verification (IDV) combines biometric, document and database checks to confirm a user’s identity – all in one easy-to-manage workflow. A blended approach to checks ensures more accurate outcomes, speeding up onboarding and reducing fraud.
Multi-layered approach
Accurate first-time capture of KYC details combined with multiple identity and address checks reduces the burden and resources spent on false positives.
Auto-diversion of high-risk submissions allows the back-office compliance team to allocate resources efficiently.
Smart workflows allow your team to better manage submission volumes, ensuring a timely and effective exceptions handling process.
Accuracy on verification results
Trusted
data sources
Identity
documents
Jurisdictions & countries
Benefits of multi-layered identity verification
Traditional approach
Our approach
ID-Pal facial matching
Fully certified and industry accredited
Recommended products
ID-Detect
This add-on feature enhances document authenticity and accuracy rates on each submission via checks for document fraud.
Address e-verification
Match against over 160+ trusted data sources to verify an address in real-time, as an additional layer of fraud prevention.
AML screening
Instantly screen individuals against global sanctions lists. Perform adverse media checks across live sources. Enroll in ongoing checks.
Request a demo
Have more questions? We’re here to help! Get in touch to find out more about our identity verification solutions.
100% AI-powered
Real-time verification
Zero access to customer data
Multi-layered ID verification FAQs
What is multi-layered verification?
How does multi-layered verification enhance security?
What are the benefits of implementing multi-layered identity verification for businesses?
More platform technologies
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