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Identity Verification and Custom KYC Process with OCR Tool
Utilise next-generation AI and data processing to ensure top quality in the automated extraction of information from any ID, passport, and more.
Pick desired features or book a comprehensive aIDentix solution
Optical Character Recognition
Allow for remote capture of an ID card or document from all sides and extract automatic data.
ID verification
Verify users’ IDs, passports and personal documents, automate onboarding procedures and detect fraud using AI-powered algorithms.
KYC & Custom Questionnaire
Create custom KYC questionnaires, tailored to your specific needs and regulatory requirements.
KYC & Custom Questionnaire
Create custom KYC questionnaires, tailored to your specific needs and regulatory requirements.
ID verification
Verify users’ IDs, passports and personal documents, automate onboarding procedures and detect fraud using AI-powered algorithms.
Video Verification
If necessary, our employee will verify with the person via video call to ensure authenticity, document proof, etc.
Liveness Verification
Confirm the identity of the document holder by verifying their liveness and face match through human gestures and facial expressions check.
Database Verification
As an additional measure to prevent fraud, conduct thorough checks on public databases, population registers, and PEPS lists, etc.
Liveness Verification
Confirm the identity of the document holder by verifying their liveness and face match through human gestures and facial expressions check.
Trusted by financial institutions, such as banks and insurance companies, regulated industries or sharing economy platforms.
Unlocking the Benefits of OCR Technology for Streamlined Data Processing
Аutomate data extraction, improve accuracy, enhance security, and prevent fraud with aIDentix from DSS.
Plug and Play
The aIDentix tool is easy-to-use, providing you with all the necessary tools to get started quickly without requiring any development effort on your part.
Modular based
You have the freedom of choice – use it as a 360° solution or pick up the features that best fit into your organizational structure and policies.
Enhanced KYC process
OCR replaces the time-consuming and error-prone process of collecting data from your customers with an automated workflow that takes seconds, resulting in increased satisfaction.
Modular based
You have the freedom of choice – use it as a 360° solution or pick up the modules that best fit into your organizational structure and policies.
Variety of documents
aIDentix supports a wide range of personal documents, including IDs, passports, driving licenses, and more. It accurately recognises all field types, such as date of birth, ID number, address, and others, making the verification process efficient and reliable.
Benefit from a dedicated or a self-hosted service
The aIDentix OCR solution is highly adaptable, offering customisation to fit any business scenario regardless of industry. Our services include both the server and frontend components, and we offer flexible options such as as-a-service or subscription-based models to best suit your needs and architecture.
Simple plans for any business, regardless of size or industry. Find the perfect fit for your needs – affordability, security, and compliance, all in one.
Essential
€0.30
/per verification
€99 Minimum monthly commitment
To cover essential business needs like client’s identity verification.
See all features
- ID Verification
- 3 KYC Questionnaire
- Email Verification
- 1 Team Member (each additional 10€/month)
- ID Verification
- 3 KYC Questionnaire
- Email Verification
- 1 Team Member (each additional 10€/month)
Compliance
€0.50
/per verification
€199 Minimum monthly commitment
To meet compliance and regulatory requirements
See all features
- Everything in Essential
- Liveness Verification
- Face Match
- 10 KYC Questionnaires
- Ongoing Document Validity Monitoring
- Phone Number Verification
- Multi-factor Authentication
- 3 Team Members (each additional 10€/month)
- Everything in Essential
- Liveness Verification
- Face Match
- 10 KYC Questionnaires
- Ongoing Document Validity Monitoring
- Phone Number Verification
- Multi-factor Authentication
- 3 Team Members (each additional 10€/month)
Premium
€1.30
/per verification
€499 Minimum monthly commitment
To protect against any type of risks
See all features
- Everything in Compliance
- Unlimited KYC Questionnaires
- Ongoing AML screening
- Remote Age Verification
- SSO authentication – MS/Google/Custom OIDC
- Unlimited Team Members
- Everything in Compliance
- Unlimited KYC Questionnaires
- Ongoing AML screening
- Remote Age Verification
- SSO authentication – MS/Google/Custom OIDC
- Unlimited Team Members
Enterprise plan
Custom price per verification
Frequently Asked Questions
Do you need help in understanding what Optical Character Recognition is, how it works, and how you can benefit from identity verification solutions? This is particularly important in order to mitigate fraud and ensure that you are dealing with legitimate customers. We’ve got you covered!
What is OCR?
OCR, or Optical Character Recognition, is used to recognise text in scanned documents and images. It helps automate verification procedures, reduce errors, and improve security.
How does aIDentix work?
aIDentix accurately reads and recognises all document fields, using a combination of OCR algorithms, deep document analysis and machine learning to detect fraud and inconsistencies.
Is aIDentix a KYC software?
Yes, aIDentix functions as a KYC (Know Your Customer) software solution. It allows you to build custom KYC questionnaires and automate the verification process for new customers, helping to prevent fraud and money laundering. This verification process is often required to comply with local and global regulations. aIDentix goes beyond simple software by offering a seamless solution that streamlines the entire KYC process, saving you time and resources.
How much does the service cost?
The cost typically involves a monthly fee with varied features based on your business needs. Alternatively, custom packages are available based on the number of expected verifications.
aIDentix is a seamless solution for identity verification that reduces friction and manual work associated with onboarding new customers, while ensuring compliance with KYC regulations by leveriging OCR technology and machine-learning.
