VERIF-ID Solution Architecture for automated identity verification process

Verif-ID - Full 360° identity check

So what is identity verification? Put simply, ID verification validates if someone is real even when the person is not standing in front of you.

By using a variety of negative and positive data sources to serve the best possible verification assessment, Verif-ID also allow you to meet your Anti-Money Laundering (AML) regulatory obligations and improve your Know Your Customers (KYC) due diligence process.

Improve your straight-through-processing by automating the processing of scanned ID documents:

Solution architecture

With Verif-ID, the whole or parts of the identity verification process can be either be fully automated with our API / Web service or your staff can access our web portal and process someone's details directly on-line. We also provide a third alternative by allowing you to use our batch import facility.

Benefits of electronic verification

Lower cost - Global reach (we support 28 countries - list)

Faster verification (millions of records checks instantly)

Increases orders processed per hour by improving manual inefficiencies

Drives revenue through faster transaction approval

Improves customer satisfaction by requiring minimal personal identifying information from consumers

Ideal solution for new comers and foreign national