ID Verification

Our document verification and facial biometrics technology authenticates 4,000+ types of documents from over 240+ countries and territories in local languages, meaning you can on-board and verify customers around the world in real-time.

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ID Verification

We scan the user’s ID document and detect whether it is genuine or fraudulent.

Document Authentication

We authenticate more than 4,000 different global identity document types and many more unstructured proof of address documents. Unlike competitors with a human backend, our process is fully automated and can tell what type of ID document your customer provided.

Liveness

Our liveness feature helps prevent fraudsters who are impersonating an individual from being onboarded. It verifies that the person using the device is live and not a static image, and that they match the presented ID document.

Face Recognition & Biometric Analysis

We provide instant validation of facial biometrics between ID document and photo or selfie captured on a smartphone, tablet or webcam.

Data Extraction & Validation

We recognize and extract relevant data points from your customer’s ID documents including name, document number and more, using optical character recognition (OCR). We then verify that the extracted data has all the visual security elements, information, and other features of an authentic document.

KYC-Chain saves you time with automatic ID checks and a liveness feature, all done in real time.

Additional features that we support:

Better, More Reliable ID Scanning

If you have had problems in the past with properly authenticating documents, give our system a try - we have the highest levels of acceptance and lowest levels of false positives.

Smart Capture

Our technology automatically detects a good frame and takes the picture.

Digital Tamper Detection

We can detect digitally modified images to help reduce instances of fraud.

Tolerance Levels

We provide configuration that allows different levels of authentication to be set for different individual or groups of documents.

Proof of Address & Registry Checks

We validate the ID data against public, private, and government data sources.

Device Fingerprinting

We analyze the device used for verification and compare hundreds of parameters with blacklists and past behavior and search for inconsistencies.

Want to learn more about KYC-Chain for your business?

Our team is here to answer all your questions, present a demo of our software, and even demonstrate our KYC process for you. If you need a robust KYC framework, our software experts can provide a solution.

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The compliance solution for your industry

What is KYC and Why do Crypto Custodians Require It?

Crypto custodians play an essential role in the global crypto ecosystem, securely storing digital assets for their customers. Due to the sensitivity of their business, they need to establish strong and secure anti-fraud measures in order to carefully vet their customers, and they are also subject to regulations that require them to carry out robust KYC and AML. This article takes a look at what those responsibilities are — and how they can be realized using Automated KYC.

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