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.

Solutions > Identity Verification

Identity Verification
in a flash

Quickly verify your customers and prevent real-time fraud with our low-code and lightweight identity verification solution. Our sophisticated platform seamlessly integrates into your existing systems, allowing you to build a faster and more intuitive user experience.

Udentify Identity Verification

Identity verification step 1

How it works

Scan the presented ID
to determine if it’s
authentic and valid.

Udentify can quickly authenticate identity documents from 247 countries and territories using NFC or OCR in under four seconds. This ensures compliance and enables evidence-based decision-making.

Take a single selfie to match
the presented live users’
face to their validated ID.

Udentify AI face matching and liveness detection determines if the person holding the ID is the same person on the ID and if they are a live person and not a spoof.
Identity verification step 2
Identity verification step 3

Result.

A definitive yes or no answer to the customer’s device.
Results are also available within the Udentify identity admin console.

Features

A multi-layered approach to
digital identity verification.

features 2

ID Document Verification.

Udentify offers a secure and streamlined identity verification process, preventing online identity theft and fraud. This simplifies compliance with KYC/AML regulations and increases customer conversion rates.

Tech Specs

← Swipe left to view the content of the table

Auto-sensing document type.

OCR

NFC

13K ID documents supported. MRZ reader.
247 countries/territories supported. ICAO 9303 Standard.
Barcode reader. QR code activation.
Hologram analysis. Data protection.
Ultraviolet & infrared analysis.

Basic access control.
Active authentication
Passive authentication.

Geometric pattern analysis.  
Microprint analysis.
features 4

Biometric verification.

With a simple act of taking a selfie to prove the person is the right person, Udentify’s cutting-edge biometric face-matching technology matches the image of the presented face to their validated ID document. Ensuring digital face authentication, whether it is the first contact or further authorisation.

Tech Specs

Watch lists. Face matching/reusable authentication.
Deep learning-driven AI. Face identification (1:N).
Watch lists.
Face matching/reusable authentication.
Deep learning-driven AI.
Face identification (1:N).

Liveness detection.

Proving the person is real, and not a printed photo, cutout mask, digital and video replay or 3D mask. Udentify requires no user participation, operates at the same time as the face matching in the background, is invisible to customers and offers no clues to fraudsters on how to beat it. Abandonment  rates are significantly reduced when less human intervention is needed.

Tech Specs

Anti-spoofing. Unbiased results across race, gender, and age.
Single image analysis. ISO 30107-3 Level 1 & 2 PAD certified
( Presentation Attack Detection )
Anti-spoofing.
Unbiased results across race, gender, and age.
Single image analysis.
ISO 30107-3 Level 1 & 2 PAD certified
( Presentation Attack Detection )
features 5

Resources

Keep up to date with the
latest onboarding insights.

identity verification blog image identity verification

What is identity verification?
Why it matters?
How is it implemented across
various sectors?

identity verification blog image identity regulations

This article provides a
comprehensive guide to
understanding key identity
verification regulations.

identity verification blog image nfc

An in-depth view of NFC
and its distinct role in
ID verification.

Case Study

FAQ

What is Identity Verification used for ?

Identity verification is the process of confirming that an individual’s identity is genuine. It is commonly
used in financial transactions, such as opening a bank account, and it enables individuals to conduct
business with or provide services to the verified person.

What are the benefits of using identity verification solutions ?

ID verification software is essential for KYC and AML compliance and fraud detection programs while
streamlining onboarding processes and reducing manual workload. Here are the main benefits of
identity verification:

Delivering fast, frictionless customer experiences.

Identity verification gives customers quicker and easier access to your services when onboarding and
authenticating, positively impacting their experience with your company while feeling safer.

Preventing fraud.

In today’s digital world, verifying a customer’s real-world identity against their digital identity is crucial
when signing up for your services and accessing them to prevent fraud.

Compliance.

Our solution provides a basis for customer due diligence in business KYC onboarding programs, PSD II
Strong customer authentication and AML.

Reduce costs and losses.

Speeding up the onboarding process, removing manual, repetitive tasks, removing password resets,
and reducing fraud and account takeover.

What are the identity verification regulations ?
By law, businesses must verify customer identities through KYC regulations. Financial services commonly require KYC as part of AML programs to prevent fraud, money laundering, and terrorist financing. You can learn more about identity verification regulations on our blog.
What are the identity verification regulations ?

An artificial intelligence-assisted verification method that detects whether the presented person is a
live person and not a spoof (i.e. video, image or mask). Udentify passive liveness detection works in the
background to speed up the onboarding, age verification and authentication process. It also; does not
present the technology to fraudsters to leave doubt in their mind, as no fraudster likes to show their face.

Udentify passive liveness detection is iBeta ISO 30107-3 Level 1 & Level 2 certified, delivering the
confidence that only your onboarded live customers can access your services.

How is the identity verification result delivered ?

Customers who prove their identity via onboarding or biometric authentication can view their results on
their device screen at the end of their process. In addition, vendors can view customer results through a
web-based solution or an integrated API.

See our technology
in action

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