Operationalize risk and trust in real time

verifID fuses signals, ML scoring, and policy orchestration to approve, step-up, or block—instantly.

Our event-driven engine ingests device, network, and identity signals; enriches them with watchlists and behavioral context; and evaluates adaptive policies backed by ML. Feature stores keep user, device, and session attributes fresh for sub-second lookups, while champion/challenger testing lets you iterate models safely. Every decision produces signed, time-stamped evidence for audit and model governance.

AI & Real-Time Analytics overview

Core Capabilities

Streaming Decisions

Complex event processing and real-time rules to approve, challenge, or block within milliseconds.

Risk Scoring

ML models blend device, behavior, and identity signals into explainable scores and reasons.

Feature Store

Low-latency profiles for users/devices/sessions with versioned features and time-travel queries.

Adaptive Orchestration

Risk-based step-up (liveness/doc), fallbacks, and escalation paths by market, product, or channel.

Alerts & Routing

Queue high-risk cases with priority SLAs and route to reviewers with dual-control options.

Observability

Dashboards, latency/error budgets, drift alerts, and evidence reports for audits and model reviews.

Event-Driven Streaming

Signals flow through ingestion, enrichment, policy evaluation, and model scoring. The result is a decision with explanations, a signed log, and optional callbacks via webhooks or message topics. Scale elastically under peak loads with consistent latency.

  • CEP & windowing for velocity/geovelocity anomalies
  • Real-time enrichment (watchlists/PEPs, device reputation)
  • Low-latency lookups in feature store & cache tiers
  • Webhooks & topics for async business workflows
Model operations and monitoring

ModelOps: from training to audit

Govern the full model lifecycle with versioning, approvals, and rollback. Validate performance online with A/B and champion/challenger. Detect drift early and trigger retraining pipelines. Produce evidence for internal committees and regulators.

  • Versioned models & features with lineage
  • Explainability (reasons, feature attributions)
  • Fairness guardrails & KPI thresholds
  • Signed decision logs for model governance

APIs & Integrations

REST / Webhooks

Synchronous scoring endpoints and async webhooks for decisions, alerts, and case events.

Event Streams

Publish/subscribe topics for high-throughput use cases and back-pressure resilience.

Security

OAuth2/OIDC, mTLS, scoped tokens, and per-tenant limits with detailed audit trails.

Responsible AI

Governance & Compliance

  • Approval workflows, separation of duties, and rollback
  • Records of processing, DPIA/DTR support, evidence packs
  • Signed logs per decision for regulator-grade audits
  • Alignment with privacy/security controls (see Data Privacy page)

Quality & Fairness

  • Drift detection, data quality monitors, and guardrails
  • Bias checks, segmentation, and outcome tracking
  • Champion/challenger with KPI thresholds
  • Explainability artifacts for internal and external review

Decisions you can trust—instantly.

Ship real-time risk analytics with confidence.

Request a Demo