Frictionless, secure onboarding for citizens, customers, and staff—policy-driven, auditable, and built for scale.
verifID Digital Onboarding streamlines applications and service access with adaptive forms, real-time validation, and identity verification. Pre-fill from registries where permitted, capture consent with e-signatures, and orchestrate risk-based checks (KYC/KYB/KYT/AML/CFT) behind the scenes. Every action is logged and signed to support supervisory reviews. Deploy on web, mobile, or kiosk with localization, accessibility, and data-residency controls for public-sector environments.
Dynamic steps, conditional questions, and inline validation to reduce drop-offs.
Face + liveness, ID authenticity (OCR/MRZ/Chip), and risk scoring for instant trust.
Capture explicit consent, disclosures, and signatures—stored with signed evidence.
Policy-driven auto decisions with clear reason codes; route to manual review when needed.
Issue revocable QR/NFC passes (Apple/Google Wallet) post-approval with real-time status.
Return users skip repeat checks using consented, up-to-date verification artifacts.
Eligibility checks, disclosures, and consent capture.
Basic data; pre-fill from registries where permitted.
ID authenticity + liveness + risk screening.
Auto decision or send to review with full evidence.
Generate QR/NFC credentials with revocation controls.
Email/SMS/webhook updates for applicants & systems.
Signed logs and evidence packs for compliance.
Reduce downstream review by validating prerequisites up front—jurisdiction, program rules, sanctions exposure, and duplicate detection—before users invest time in the full application.
Triage queues, dual-control approvals, reason codes, and SLA dashboards. Export evidence packs and replay complete timelines for supervisors and auditors.
Keyboard navigation, screen-reader labels, and contrast-safe themes.
RTL/LTR support and locale-aware formats for dates, names, and addresses.
Responsive web, native SDKs, and kiosk flows with offline queueing.
Data minimization, encryption in transit/at rest, RBAC, and environment segregation.
Granular consent tracking, purpose limitation, and jurisdictional retention policies.
Signed logs and immutable evidence packs for regulators and internal audit.
Read/validate identity attributes where authorized, with full audit trails.
Qualified/advanced signatures and timestamping for approvals and consent.
Integrate card, ACH, or treasury rails and reconcile to application IDs.
REST/GraphQL endpoints and event webhooks for real-time system updates.
Yes. Configure forms, evidence, and decision rules from the dashboard; APIs are available for deeper control.
Reusable KYC lets returning users skip redundant checks while honoring consent and freshness windows.
Kiosk/mobile flows can queue securely and sync when online; decisions remain traceable.
Yes—dual-control queues with reason codes, annotations, and exportable evidence packs.
Faster decisions. Lower fraud. Happier users.
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