Proprietary methods that elevate identity trust, compliance proof, and fraud prevention at scale.
Our approach unifies three pillars: RUPF (Risk-Adaptive User Profile & Fast-Fail) to stop bad actors early with minimal friction; Financial ID to create a portable, verifiable identity that shortens onboarding across institutions; and Biometric Onboarding to combine liveness, document authenticity (OCR/MRZ), and face match into a single, auditable decision. Together, these capabilities let you operate in highly regulated sectors while improving conversion, reducing fraud, and maintaining signed, time-stamped evidence for regulators.
Early risk signals (device, behavior, contact) to approve fast, challenge smartly, or stop instantly—with full audit context.
A portable, verifiable identity profile that accelerates onboarding and re-use across institutions—under user consent.
Liveness + doc authenticity + face match in one flow; signed logs provide regulator-grade evidence by decision.
Orchestrates early signals (device fingerprint, velocity, geovelocity, email/phone intelligence, behavioral cues) to determine whether to approve, trigger step-up (liveness/doc), or fast-fail instantly—preserving user experience for good actors.
Establishes a reusable identity record backed by biometric proof and verified attributes. With user consent, institutions can reuse verified claims to accelerate onboarding and reduce repetitive checks—while keeping full governance.
A single, guided flow that performs passive/active liveness, document authenticity with OCR/MRZ, and face comparison. Decisions are captured with cryptographic evidence for regulator-grade audits.
Risk-based orchestration by product, geography, and channel. Approve, step-up, or fast-fail—automatically.
Device, network, contact, and behavioral signals fused into explainable risk scores.
Signed logs, time-stamped evidence, and review workflows aligned with GDPR/ISO/FATF.
Privacy by design with data minimization, explicit consent, encryption in transit/at rest, granular RBAC, and configurable retention. Audit-ready logs help teams demonstrate continuous compliance to regulators and internal governance.
Compliance you can prove.
verifID integrates Sumsub’s verification engine to deliver liveness, ID authenticity (OCR/MRZ), and watchlists/PEPs within a single, audit-ready workflow for insurance, finance, and government.
The result: faster onboarding, fewer false positives, and provable compliance aligned with GDPR/ISO/FATF—without sacrificing user experience.
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