Identity Verification for Global Customers

Verify customer identities in minutes with document checks, biometrics and data sources, reducing identity fraud while keeping onboarding friction low.

Identity Verification for Global Customers

Revolutionize Identity Verification with Automated AI-Powered Solution

Transform your identity verification process with KYC Hub’s automated AI-powered solution. Discard manual verification processes and leverage liveness tests, identity fraud detection, full audit trails, and age verification to tackle identity frauds during onboarding.

Facial Biometrics & Liveness Check

Our sophisticated algorithms extract customer’s image from their ID and information to verify if they are who they claim. Our AI/ML solution tracks eye movements, performs texture and surface analysis, and video detection to accurately distinguish live photos from clips or photographs to deter fraudsters.

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Detect Identity Frauds & Tampered Docs

Our ID verification solution uses advanced anti-spoofing technology to quickly and accurately detect any attempts at tampering with uploaded photos and videos, deep fakes, and presentation attacks. By scanning government and national databases, we can determine the authenticity of provided IDs within seconds, helping to protect your business against fraud.

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Controls visual

Comprehensive Identity Verification Solution With KYC Hub

Configure every part of the identity verification flow, choose the channel, and stay compliant across geographies — without writing code or building anything custom.

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    Configure every step of the verification flow per product, geography or risk segment.
    Run identity checks on web, mobile, in-branch or via API — same flow, same audit trail.
    Confirm age-restricted access for gaming, alcohol and adult products with one call.
    Lock down PII with end-to-end encryption, ISO 27001 controls and full data-residency options.
    Capture every check, override and decision with a tamper-evident log examiners trust.
    Let reviewers override edge cases without leaving the console or breaking the audit trail.
    Block deepfakes, replay attacks and presentation attacks with frame-level liveness.
    Adapt language, document types and consent flows to each market out of the box.

    Benefits of KYC Hub’s Identity Verification Software

    Seamless Customer Experience

    Deliver a friction-free flow that finishes in seconds on any device, every time.

    Frictionless Customer Onboarding

    Cut drop-offs with auto-fill, parallel checks and journeys that adapt to risk in real time.

    Comprehensive Reporting & Compliance

    Generate audit-ready evidence for every check, override and decision in one console.

    Enhanced Security for High-Risk Transactions

    Step up authentication for sensitive actions with risk-based identity re-verification.

    Mitigating Fraud Risk with a Superior and Streamlined Identity Verification Process

    By harnessing digital identity verification, KYC Hub enables institutions to mitigate the risk of fraudulent activities associated with remote customer interactions. From the platform's facial biometric verification feature that employs cutting-edge facial comparison technology to ascertain that the person presenting the identification matches the individual on the identification document to offering an effortless and straightforward means of mobile image capture and data extraction, bypassing the need for cumbersome manual data entry, KYC Hub does it all with unparalleled efficiency and efficacy.

    [ RELATED ]

    Related Use Cases

    Discover more about our products and solutions. Explore the rest of the KYC Hub stack.

    Customer Onboarding

    Frictionless retail and SMB KYC.

    Learn more →

    Perpetual KYC

    Continuous risk re-rating driven by behaviour.

    Learn more →

    Compliance Automation

    Automate STR drafting, case routing, audit trail.

    Learn more →

    Fraud Prevention

    Behavioural signals + identity intelligence to stop fraud before it lands.

    Learn more →
    [ FAQ ]

    Any questions? We got you.

    Discover more about our products and solutions. Embark on your journey towards seamless compliance.

    Identity verification confirms an individual's identity using specific proofs, ensuring genuine interactions.
    Three types of identity verification services are biometric, document-based, and knowledge-based. Biometrics use unique traits like fingerprints; document-based verification relies on IDs like passports, while knowledge-based involves security questions or codes.
    The product is a secure and reliable way to verify the identity of your customers and employees. It uses a range of verification methods, including document verification, biometric recognition, and artificial intelligence, to ensure that the person being verified is who they say they are.
    It is important for your company because it can help you comply with AML regulations and prevent fraud. By verifying the identity of your customers and employees, you can ensure that you are not doing business with individuals or entities that are on sanction lists, or engaging in money laundering or terrorist financing.
    The product works by asking the user to submit a range of identity documents, such as passports, driver's licenses, and national IDs. The product then uses a combination of verification methods, such as biometric recognition and artificial intelligence, to match the details on the documents with the user's personal information, and verify that the person is who they say they are.
    Yes, this product is highly secure. We use advanced encryption technologies to ensure that all data is protected and cannot be accessed by unauthorized parties. Additionally, we comply with international data protection and privacy regulations, such as GDPR and CCPA.
    Yes, the product is customizable to fit your company's specific needs. You can choose from a range of verification methods, set up custom workflows, and integrate Identity Verification with your existing systems and processes.
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    Video KYCID VerificationFace LivenessIntelligent Document ProcessingVideo CIP (V-CIP)Phone & Email Verification