Robustly detect and prevent common types of identity document fraud and produce detailed results for review.
The verification that ID-Pal provides is far more robust than standard approaches.
Legacy vendors compare the data from two or more data sources (human-readable and machine-readable) to verify that they match. The visible and machine-readable fields are crosschecked, within and across both types of data sources, to provide the most robust form of verification possible
AI-powered technology verifies in real-time the authenticity of customers’ identity documents, ensuring that the person opening an account with your business is accurately identified, reducing your risk of fraud.
Research has shown that Screen Recapture, Photocopy and Portrait Substitution are present in 90% of all attempted document fraud attacks:
A digital reproduction of an identity document made using a device such as a mobile, tablet, computer, or monitor.
Our platform is powered by AI, with the ability to detect up to 99% of fraudulent documents using our ID-Detect feature.*
Perform enhanced verification checks on every Identity Document to confirm that it is genuine.
*Attack presentation classification error rate results testing Photocopy & Printed image <1%
Learn how our customers prevent fraud and simplify compliance
100% AI-Powered
Real-Time Verification
Zero Access to Customer Data
Identity Document Verification confirms the authenticity of an individual’s identification documents, such as passports, driver’s licenses, or national ID cards. This verification process is essential in financial services to prevent fraud and ensure compliance with regulatory requirements.
The verification process typically involves several steps:
Identity Document Verification is crucial for businesses for several reasons:
Yes, our Identity Document Verification solution is designed to be flexible and easily integrated into existing systems.
We offer an out-of-the-box option and also offer an API (Application Programming Interfaces) and SDK (Software Development Kits) that enables seamless integration with a business’s current digital infrastructure, including customer onboarding platforms, eCommerce websites, and mobile applications.
This integration capability allows your business to add ID-Pal without disrupting the user experience or requiring significant transformation projects to integrate ID-Pal with their existing processes.
Additionally, we offer customisable features, allowing your firm to tailor the process to their compliance requirements.