Identity Verification
AI-Powered ID Verification Solution
Verify individual’s identity using their Gov-issued ID, Biometric selfie match, and host of authoritative data. Identomat provides truly global coverage by recognizing 1000s of ID types from over 193+ countries.
How it works
How ID Verification works
Step 1
Capture the document
Users scan an ID, Drivers Licence, Passport or Temporary Residence Permit with live camera capture or upload. Support ID-only or ID-in-selfie flows, plus NFC where available.
Step 2
Extract key data instantly
Read and structure fields using VIZ OCR, MRZ, and barcode scanning for fast, consistent data capture that reduces errors and speeds up onboarding.
Step 3
Validate data integrity
Cross-check data across MRZ / VIZ / barcode / chip to confirm consistency, run format and logic checks to catch mismatches, missing fields, and anomalies, and confirm front/back alignment.
Step 4
Detect fraud and tampering
Spot screen and photocopy attempts, template mismatches, font inconsistencies, ghost photos, and visual marker anomalies (holograms/watermarks).
Step 5
Decide and route next steps
You can approve, reject, or step-up based on risk. The system will automatically perform liveness checks, selfie matches, Video KYC, or prompt for manual review as needed.
Fraud Prevention
Built-in fraud detection
Catch spoofing, tampering, and counterfeit documents with Identomat's advanced fraud prevention and detection technologies.
Document Liveness & Enhanced Security
Screen detection
Photocopy detection
Edge detection
Physical ID detection via scene segmentation
Multiple ID’s → Same background detection
Advanced Data Integrity & Validation
Data consistency between
MRZ / VIZ / Barcode / CHIP
Data format checks
e.g. MM/DD/YYYY
Data logic checks e.g.
MRZ checksum verification
Data consistency between
Front / Back / etc. sides
Cross-checking with select ID issuer registries & eIDV databases
Document Liveness & Enhanced Security
Face photo analog / digital tampering detection
Visual markers analysis e.g. holograms & watermarks
Ghost photo matching analysis
Template Matching
RGBA channel analysis
Font consistency analysis
Customizability
Make it yours - no code required
Build an ID verification flow that matches your risk policy and product UX. Configure rules, branding, and step-up paths in minutes without engineering bottlenecks.
No-code workflow builder
Set ID Verification requirements, define rules, and add checks based on risk, user segment, country, channel, or product.
White-label experience
Brand the flow with your logo, colors, and copy, so verification feels native and consistent with your product.
Flexible placement across journeys
Use it in onboarding, account recovery, step-up verification, withdrawals, or high-risk actions.
Smart step-up paths
Automatically route edge cases to liveness, face match, Video KYC, or review - keeping low-risk users smooth.
Features
Document Security Checks
Multi-layer authenticity and data-integrity controls that help detect tampering, counterfeits, and inconsistencies before you approve a user.
Font verification
Holograms / watermark authentication
Template matching
MRZ checksum verification
Front/back verification
Compare fields e.g., DOB/name/issue date with VIZ/Database.
Use cases
Where Identomat’s ID Verification solution can be used
Identomat’s ID Verification (identity document verification) helps businesses verify passports, national ID cards, and driver’s licenses online from anywhere in the world - remotely, in seconds.
Customer onboarding
Efficiently verify buyers’ ages for alcohol, tobacco, and other age-restricted products.
Step-up ID checks for high-risk actions
Trigger verification when risk increases - for example, before changing details, updating payout methods, or raising limits.
Payouts and withdrawals verification
Require ID document verification before payouts to reduce fraud risk and ensure the verified identity matches the account owner.
Account recovery and re-verification
Use ID verification to securely restore access when users can’t authenticate through standard methods, without relying on passwords alone.
Duplicate account and bonus-abuse prevention
Confirm a valid identity document to reduce multi-accounting and repeat registrations across products and campaigns.
Merchant, seller, and partner verification
Verify IDs before enabling selling, hosting, or providing services, especially for high-volume or higher-risk accounts.
Cross-border customer verification
Support international onboarding with global document coverage and consistent checks across countries and document types.
See it in action
Consent, file upload, screenshots,
agreements, etc.
agreements, etc.
Certifications
Built to meet global standards
Identomat’s Age Verification is built on a security-first identity platform and backed by leading industry standards. It is a core part of Identomat’s mission to keep our customers, and our customers personal information private and secure.
FAQ
Frequently asked questions
Everything you need to know about the product and billing.
What is ID-based age verification and how does it work?
Identomat supports identity verification across 193+ countries, recognizing thousands of government-issued document types, including passports, national ID cards, driver’s licenses, and residence permits. This enables consistent verification for both domestic and cross-border onboarding.
How accurate is Identomat’s ID Verification and how are errors handled?
Identomat combines OCR, MRZ, barcode, and consistency checks with document authenticity controls to achieve high verification accuracy. Automated rules reduce false approvals, while edge cases can be routed to step-up checks or manual review to minimize false rejections without slowing legitimate users.
What fraud and anti-spoofing protections are included in ID Verification?
Identomat detects document tampering and spoofing through multi-layer security checks, including template matching, font analysis, hologram and watermark validation, front/back comparison, and screen or photocopy detection. These controls help prevent counterfeit documents and replay-based attacks before approval.
Does ID Verification support biometric checks and liveness detection?
Yes. ID Verification can be combined with biometric selfie matching and liveness checks to confirm that the document holder is the real person completing the verification. Liveness and face match can be triggered automatically as step-up measures based on risk rules.
How fast is the ID verification process for end users?
ID Verification is designed for speed and low friction. Document capture and data extraction happen in seconds, with most users receiving an automated decision without additional steps. Step-up checks are applied only when risk signals require stronger assurance.
How can ID Verification be integrated and customized within existing systems?
Identomat provides APIs and SDKs that integrate into onboarding, account recovery, payouts, and other workflows. Teams can configure verification rules, branding, and step-up paths using a no-code builder, while manual review and human decision-making remain available for complex cases.
A faster, safer verification journey
Discover what Identomat offers. Enhance compliance with faster workflows, fraud checks, and a flow tailored to your product and brand.