Identity Verification

ONE DESTINATION FOR EVERY VERIFICATION

Fight fraud and accurately identify users with a fast verification experience built to convert. Make Identity Verification your competitive advantage.

Verify users in seconds

Boost conversion with video

Leverage video flows to lift conversion by up to 30% compared to photos. Use AI-powered prompts to guide and inform users in real time. Get fast results to confirm if any further actions are needed.

Fight fraud intelligently

Combine automated and human reviews to prevent all forms of physical and digital counterfeiting (including deep fakes), unlock operational efficiencies, and reduce costs by up to 50%.

Unlock global coverage

Reduce complexity with a single, 24/7/365 identity verification solution that authenticates a growing library of 3,000+ government-issued IDs and documents across 195 countries.

Comply with every regulation

Meet standards by default, including FATF, ETSI, and GDPR. Select KYC procedures based on AML-CFT regional requirements. Screen against a live database of Sanctions, PEPs, Watchlists, Adverse Media, and more.

Partnering with organizations such as Checkout.com enables us to deliver a secure, compliant, and AI-powered video identity verification solution. Docusign is the only eIDAS-compliant Qualified Electronic Signature (QES) solution that Checkout.com supports, and together we bring industry expertise and an intense drive to create innovative solutions for the digital economy.

Maxime Hambersin

Senior Director, Product Management Intl’, Docusign

Make payments faster. Smarter. More adaptive.

Find out how we can help your business go further.

A speedy, secure, and intuitive user flow

Checkout.com empowers merchants to build optimized payment experiences for their customers across the entire payment journey – all from a single API.

Create your own journey

Configure user flows and branding elements like logos and colors. Go local with 15+ languages. Personalize instructions to increase trust with your users. Our UX has been battle-tested across millions of verifications to guide and convert users.

Provide ID video streaming

Users simply record the front and back of their document. To combat counterfeiting, AI analyzes movement and tilting via video, plus checks holographic elements presented on authentic documents. Verify over 3,000 document types.

Securely match users

Liveness checks and face-match verification match users to documents. Static and dynamic facial analysis combat complex fraud like deep fakes, while AI delivers live feedback to guide users. Our tech continuously evolves to fight emerging fraud.

Get fast and clear results

Detailed status, consistency, and outcome information is delivered in seconds. High data-extraction quality minimizes mistakes and validates identifications faster. Our AI learns from thousands of videos to optimize performance.

Manage your activity

Get detailed information on identification data (including status, check consistency, data extraction, and more) via your client dashboard. Configure and administer your internal team’s rights and generate login credentials in as little as two clicks.

Face Authentication

Back in. At a glance.

Let trusted users back into your experience, in seconds. With live video and biometric matching, Face Authentication removes the friction from returning-user flows. 

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Trigger Face Authentication anytime to secure user journeys, retrieve login details, or re-onboard employees.

Boost conversions with a fast-moving experience

Upgrade security with AI-powered biometric detection

Cut manual work with automated reverification

Simplify onboarding with AML screening and monitoring

We’re partnering with ComplyAdvantage – the financial industry’s leading source of AI-driven financial crime risk data. Assess and monitor risk from individual clients and company entities.

Screen and monitor against a live global database of Sanctions, PEPs, Watchlists, Adverse Media, and more.

Make compliance an advantage. Reduce false positives by up to 70% and onboarding time by up to 50%.

Tailor your AML screening and monitoring process to the needs of your business and risk-based approach.

Simplify the onboarding process with a one-stop global solution combined with Know Your Customer (KYC).

Launch issuing without the issues

Want to get started with Issuing? Submit a request and one of our payment experts will be in touch to learn more about your business needs.

We're excited to be partnering with Checkout.com and using their Issuing product to help enhance our digital financial services, enabling us to offer both card and wallet services in addition to money transfers. Together, we're building our new customized end-to-end card program which we'll be scaling into exciting markets beyond the UK, providing unique experiences for our customers.

Rashid Ashraf

CEO of ACE

Solutions for any industry

Benefit from solutions that have performed millions of verifications with human data annotation. Stay competitive for regulated and non-regulated activities (KYC banking, credit applications, electronic signatures, mobility, hiring, car rentals, and more).

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Pricing structures that match your business’s needs
Level of security and regulation
Volumes of identification starting from 2,000 per month
Time to answer for human reviews options (from 5 mins to 24 hours)

Developer-friendly integration

Go live in hours with one global API. Take advantage of performance improvements at no extra cost, including user-flow evolution, FAR/FRR performance, velocity, and IA detection. Built-in GDPR for EU standards of privacy and security.