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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.

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.

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.

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KYC Answers

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 DSS OCR tool is easy-to-use, providing you with all the necessary tools to get started quickly without requiring any development effort on your part.

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

The DSS OCR technology 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.

Pricing

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

€0.50

/per verification

€99 Minimum monthly commitment

To cover essential business needs like client’s identity verification.

Compliance

€1.30

/per verification

€199 Minimum monthly commitment

To meet compliance and regulatory requirements 

Premium

€1.80

/per verification

€499 Minimum monthly commitment

To protect against any type of risks 

Enterprise plan

Custom price per verification

Take advantage of everything we offer. Whether you prioritize the convenience of a cloud-based API or the control of an on-premises installation, our offering ensures a custom solution capable of handling any number of requests.

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!

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.

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.

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.

The cost typically involves a monthly fee with varied features based on yourbusiness needs. Alternatively, custom packages are available based on the number of expected verifications.

Ready to get started?

Hop on a call and let our identity experts help you integrate our automated solution into your existing processes.

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 levariging OCR technology and machine-learning.

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