Delivering true end-to-end fraud protection for Account Opening, login, Activity and Orchestration.

Proves someone is who they say they are via face & voice recognition coupled with liveness detection.

Detect which transactions are legitimate via an omnichannel high performance AI Fraud Prevention suite.

Enabling a centralised response to threats via a fraud orchestration mission control.

ID Verification, Biometric Authentication & Age Verification Technology.

Anytime, Anywhere at Speed

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Know the Real identity of your Customer, User, Employee, Business Partners, Patient, Student, Player or Gamer in seconds

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The complete solution to know and trust your customers online for

Onboarding

User Onboarding

Onboarding your new customers quickly and efficiently is just as crucial as ensuring dishonest or prohibited people are prevented from advancing.

​Udentify AI-Powered facial verification and passive liveness detection intelligently match your live customer to their valid ID documents in seconds. Via a frictionless and natural user experience for the customer and an improved completion rate for your business.

Age Verification

Age Verification

A pop-up or tick box asking the website visitor if they are over 18 does not prove their age. Regulations surrounding age-restricted commerce such as gambling, online gaming, dating, e-cigarettes, tobacco, alcohol and so on, are complex and continually changing.

Udentify proves their real age under 13 seconds on average on the first use by extracting and validating their date of birth from the chip on their government-issued ID document using NFC / OCR when creating an account or making an online purchase.

Passwordless Face
Passwordless Voice

Passwordless Authentication

Protect your customers and employees identities with true Passwordless MFA via facial and voice verification and passive liveness detection.

Answering the question: Is this the correct, present person, in under a second across their devices

Delivering a high-performance solution for strong authentication, fraud prevention, and anti-spoofing verification.

KBA Replace

KBA Replacement

Onboarding your new customers quickly and efficiently is just as crucial as ensuring dishonest or prohibited people are prevented from advancing.

​Udentify AI-Powered facial verification and passive liveness detection intelligently match your live customer to their valid ID documents in seconds. Via a frictionless and natural user experience for the customer and an improved completion rate for your business.

KYC AML

KYC & AML Compliance

As the global AML requirements tighten, it’s imperative to prove someone is who they say they are at the start and during the customer relationship.

 

Udentify delivers Know Your Customer (KYC) and Customer Due Diligence (CDD) identity verification as easy as 1-2-3, with a quick scan of their ID document chip, selfie using advanced AI facial recognition certified liveness detection.

SCA

Strong Customer Authentication

Strong Customer Authentication is the method required by banks and payment providers to verify the identity of customers online to enhance security and prevent fraud. The challenge for banks and payment providers in choosing the right balance of customer experience and security, to avoid drop-off rates.

 

With udentify, Strong Customer Authentication is automated, natural to use, takes less than a second using face or voice biometrics, while eliminating fraud.

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Fraud Prevention

Prevent Fraud

Password credentials are easily guessed or purchased on the dark web; cybercriminals can access a user’s account and penetrate other online accounts to maximize their return. Udentify deters fraudsters only authenticating the right person, using face and voice biometrics coupled with passive liveness detection for a more robust user experience that fraudsters despise and users adore.

Deter Fraudsters

Deter fraudsters and protect against spoofing attacks with advanced passive liveness detection that has achieved Level-2 certification for ISO 30107-3 iBeta Presentation Attack Detection (PAD) testing.

6 layers of security

  1. ID document verification

  2. Man in the middle attack prevention

  3. AI Face Verification

  4. AI Passive – Face Liveness Detection

  5. AI Voice Verification

  6. AI Passive – Voice Liveness Detection

All your user needs is their ID and themselves

For a one-time identity verification

Age Verification
User Onboarding

Delivering Frictionless User Onboarding that converts more customers while eliminating fraud

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And after legitimate customers have verified themselves

Udentify's Passwordless Authentication ensures all future logins and purchases are being made by the original account owner

Authenticate Anywhere

Authenticate using your voice in your telephone and WhatsApp Channels
Authenticate via your face on your App, Website, desktop
Or Authenticate using your face and voice together
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Why Udentify

Real identity
via NFC / OCR & AI

Beat the fraudsters with the strongest identity proofing & authentication possible via ID + NFC / OCR + Selfie

Or in other words ( Spoof-proof Government-issued ID Document ) + ( Validating data in ID document chip is authentic using complex cryptography ) + ( Advanced AI / Deep learning and Liveness detection to determine the person is alive and the same as the ID document ) all in 13 seconds.

Bye-Bye fraudsters & hello good happy customers

Identity proofing & Authentication in one place

Whether it’s onboarding for new services or authentication to access an existing service or space, we let the good guys through with 99.9% accuracy at speed with minimum friction.

No photos, videos, masks or bad IDs permitted, only the real you

Our Identity proofing & authentication is Level 1 & 2 PAD certified. PAD is Presentation Attack Detection testing, conducted in accordance with ISO/IEC 30107-3.

Level 1 is the ability to detect 2D paper photos (flat and bent), digital photos, paper masks (flat and bent) with eye and mouth holes cut out and worn by a real human.

Level 2 is the ability to detect 3D lifelike dolls, mannequin heads and realistic masks that can be purchased for under $300 and worn by a real human and deep fake videos exhibiting blinking or 3D motion.

Fit for any business

Financial services
Insurance
Travel and borders
Gaming and gambling
Cryptocurrency
Government and police
Sharing economy
Higher education
Healthcare
Dating
Live streaming

Seamless integration

Option 1: Udentify Mobile SDK

Option 2: Udentify Web SDK

No Mobile App? no Problem…Integrates easily to your web app and let your users interact with any browser. Udentify will work on a Mobile or Laptop camera

Option 3: Udentify App (coming soon)

Presentation Attack Detection (PAD) Certified

  • Passive User eXperiance – no user action required
  • Single image analysis (vs multiple frames or video)
  • Background implicit method of attack detection
  • Identification of natural face movements (when available)
  • Level 1 and 2 ISO 30107-3 compliance; on both iOS and Android
  • Cross channel input: mobile, web, stand-alone devices
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Ready for the new era of identity, authentication and fraud prevention?

Our experts are here to answer your questions and help you with every step to make sure fraud.com solutions are suitable for your needs.

Complete the form on the right, and we will contact you back as soon as possible.

FAQ

Biometric authentication is a security strategy that depends on the unique biological features of people to confirm they are who they say they are. Biometric authentication systems compare physical or behavioural traits to stored, verified, accurate data within a database. Udentify quickly performs all verification processes in seconds.

fcase allows you to create a model that you can manage at a single point by processing all data from your own fraud detection applications, 3rd party software or aiReflex and Udentify products offered by fraud.com. This enables you to make the right decisions so that you can take faster and more effective actions.

Biometric authentication system; aims to protect data in all areas where high security is required in the digital environment. In this respect, biometric verification; It is used for access control and fraud prevention in sectors such as banking-finance, insurance, health, education and gaming for attempts such as breaches and bypassing systems. It is also preferred for fast authentication for remote customer acquisition and user engagement. In this way, it offers the most secure way of recruiting and customer acquisition experience.

Biometric authentication systems use the following to identify a real person:

  • Face recognition,
  • Voice and speech recognition,
  • Iris and face recognition,
  • Fingerprint recognition,
  • Palm recognition,
  • Spelling recognition

Udentify; It uses multiple authentication methods built into mobile devices at a single point and offers the most secure mobile authentication experience.

Biometric authentication technology; In order to verify the identity of the real person, it combines multiple methods in a single point and interrogates it. The biometric verification system using these methods compares the person with the biometric data sets saved while registering to the system and confirms the verification if there is a successful match in multiple steps. As such, the Udentify biometric verification system is one of the most secure authentication systems ever, with the advantage of being able to be used online and with mobile devices.

Liveness detection is an artificial intelligence-assisted verification method that detects whether a person trying to log in to a system using authentication technology is a live person. Systems using this technology; It can detect whether the person trying to log in is the real person he claims to be, and whether he is trying to deceive the system with a mask, photo or video. In this way, you can verify the people who want to log in to your system with high security.

Identity verification is the process carried out to verify whether the people trying to verify their identity are the real people they claim when opening an account or benefiting from different services in institutions serving in sectors such as banking, finance, insurance.

Although identity verification is preferred to prevent fraud when opening an account, its main purpose is; To provide secure services to financial institutions that can effectively use money laundering (AML), know-your-customer (KYC) services and to greatly support them to reduce risks.

The working logic of authentication systems consists of several artificial intelligence-supported steps on the verification of a real person. In order to be able to authenticate, the identity information and biometric data of the real person (face recognition, voice recognition) are converted into biometric data sets, and then these data sets are compared with the data provided by the person trying to authenticate in the system. In case of matching, the verification is completed.

Passwordless authentication verifies people without the need for passwords in seconds with multiple authentication methods (face recognition, voice recognition, liveness detection, age verification). With the passwordless authentication method; makes it easy for your employees, players, customers to resist identity fraud with high-security verification.

The age verification system is an artificial intelligence supported verification system used for the use of age restriction application for any content and for the detection of user groups under a certain age. At the same time, the age verification system prevents the collection of personal data of minors by adhering to the frameworks determined by law.

The age verification system works with artificial intelligence supported facial recognition technology. In age verification technology, a person's face scan data is compared with the datasets of previously modeled age groups in the database, and the algorithm determines the age group of this person.

Since age verification systems use algorithms trained with large data sets, the age determination of individuals can be done with high accuracy. This makes it easier to quickly identify people trying to bypass the system, or to exclude age groups who are not approved to log in.

In order for the identity verification process to be carried out, the identity of the person to be registered in the system must be introduced to the system. For this process, the identity document can be captured in two different ways using NFC or OCR technologies.

NFC technology is used for identity documents with ICAO-9303 standard, such as chip ID cards, passports and driver's licenses.

OCR technology is used to capture non-chip documents such as ID and driver's licenses and save them to the system.

What is NFC Technology?
Near Field Communication (NFC) technology is a wireless communication technology that enables users to exchange data with devices using NFC technology with one touch. With NFC, data can be transferred from device to device or from NFC-enabled chip cards to devices. With Udentify NFC Technology, it reads your identity information from the chips very quickly and saves it to the system, without the need for any other documents.

What is OCR Technology?
Optical character recognition (OCR) technology is a system that processes the texts in any scanned document or image file in order to convert and edit this data with AI support. Udentfiy scans your chipless identity document with OCR technology and quickly processes and saves your identity information without the need for additional documents or data entry.