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Strengthen Your Identity Verification with Advanced Identity Checks.
Don’t settle for basic ID checks. aIDentix offers a comprehensive suite of advanced verification features to ensure the highest level of security and compliance.
Advanced Verification Features
Database Check
Verify Identities Against Trusted Sources
aIDentix conducts comprehensive checks using public databases, population registers, and PEP (Politically Exposed Persons) lists to identify potential risks related to money laundering or terrorist financing, ensuring the onboarding of legitimate users.
Video Verification
Human Expertise for Added Assurance
Our specialised team can perform live video verifications with users for complex cases or when you need extra security. This includes real-time interaction, document verification, and confirming the user’s presence. This personal interaction adds an additional layer of confidence to the verification process.
Address Verification
Confirm User Location & Residency
aIDentix offers flexible options for verifying user addresses. Choose between document-based verification, where users upload proof of address documents or leverage our geolocation methods.
This ensures users reside at the stated location and mitigates the risk of fraudulent activity.
Contact us to discuss your
verification needs
Benefits
With aIDentix's advanced verification features, you can:
Enhance security
Reduce the risk of fraud and identity theft by verifying user information against trusted sources.
Improve compliance
Meet KYC and AML regulations with comprehensive identity verification processes.
Gain peace of mind
Experience the confidence of knowing your users are who they say they are.
Integrations
Web SDK
Mobile SDK
REST API
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Get in touch
and book a demo
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.
