ID Verification Software for KYC & AML Compliance

Verify customer identities in real time with KYC-Chain’s ID verification software. Automate document authentication, facial biometrics, liveness detection, and AML screening to meet global compliance requirements while streamlining onboarding.

Document Authentication

Instantly authenticate over 4,000 global ID types and proof-of-address documents. Our automated system detects document type, checks for forgery, and prevents fraud — all without manual review.

Data Extraction & Validation

Capture and validate key identity data points such as name, ID number, and address with advanced OCR technology. Cross-check details against official sources to ensure document authenticity and compliance.

Face Recognition & Biometric Analysis

Match customer ID photos with live selfies or video captures using biometric analysis. Our system confirms identities in seconds, reducing onboarding friction and strengthening AML/KYC compliance.

Liveness Detection

Stop fraudsters using stolen photos or deepfakes. Liveness detection verifies that users are real and present during onboarding, ensuring only legitimate customers pass your KYC checks.

Real-Time ID Verification

Scan and verify identity documents in real time to detect fraud and ensure compliance. Our automated ID checks confirm authenticity instantly, reducing manual work and onboarding delays.

KYC-Chain saves you time with automated ID verification and liveness checks — all processed in real time for faster, safer onboarding.

Advanced ID Verification Features for Stronger Compliance

Enhance your onboarding and compliance process with advanced ID verification tools, from smart capture and
tamper detection to device fingerprinting and registry checks.

Reliable ID Scanning

Reduce false positives with our advanced ID scanning engine. Achieve higher acceptance rates and more accurate document authentication worldwide.

Flexible Tolerance Levels

Configure different authentication thresholds for individuals or groups of documents. Adapt ID checks to your business risk appetite and compliance needs.

Smart Capture Technology

Automatically detect frames and capture high-quality ID images. Improve accuracy and speed by reducing errors during document submission.

Database & Proof of Address Checks

Verify identities and addresses against national ID registries, credit bureaus and other government and private databases in 37 countries. Strengthen KYC due diligence with verified registry data.

Digital Tamper Detection

Identify digitally altered or forged images with advanced detection technology. Protect your business from fraudulent document submissions.

Device Fingerprinting

Analyze device parameters during ID verification. Compare with blacklists and behavioral history to detect fraud and anomalies in real time.

Government and credit-bureau database checks in 37 countries: Argentina, Australia, Austria, Bangladesh, Brazil, Cambodia, Canada, Chile, China, the Czech Republic, Denmark, France, Germany, Greece, Hong Kong, India, Indonesia, Italy, Kenya, Malaysia, Mexico, Morocco, the Netherlands, New Zealand, Nigeria, Peru, the Philippines, Poland, Singapore, Slovakia, South Africa, Spain, Switzerland, Thailand, the United Kingdom, the United States and Vietnam.

Book a Demo

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.

Book a demo