Verify-AI — Full KYC Identity Verification
Full identity
match.
Maximum assurance.
Face-AI + Document-AI + Face Matching. Biometric face matching verifies the person in front of the camera is the same as the document.
How it works
Three-layer identity
verification.
Biometric face match
Biometric face matching with ≥90% similarity required. Live face
captured
during liveness challenges must match document photo.
Document OCR
AI-powered OCR extracts exact date of birth with authenticity
scoring. Supports DNI, passport, driver's license, official ID.
Cross-validation
Facial age estimate vs. document DOB must differ by less than 10
years. Flags mismatches as potential fraud.
Tamper detection
Document fraud signals scored 0–100%. Detects photo manipulation,
tampered text, expired documents, and inconsistent fonts.
Full KYC audit trail
Immutable log: method · result · timestamp · fraud score · liveness
result. Meets KYC/AML record-keeping requirements.
Anti-impersonation
Verifies the person in front of the camera is the same as the
document holder. Prevents identity theft at verification point.
4-phase process
Complete KYC in
one seamless flow.
1
Phase 1 — Face-AI
Liveness challenges: smile · blink · turn left/right. AI vision engine
estimates age range.
2
Phase 2 — Document-AI
Scan ID document. AI extracts DOB and calculates authenticity
score 0–100%.
3
Phase 3 — Face Matching
Biometric face matching: live face vs document photo. ≥90% similarity
required
to pass.
4
Phase 4 — Cross-validation
Facial age vs document DOB cross-checked (<10yr). KYC complete immutable audit log created.
≥90%
Configurable biometric similarity threshold
The minimum similarity score required between the live face captured during verification and the document photo. Industry-leading accuracy for KYC compliance.
Layers
Face + Document + Biometric Matching
Layers
Face + Document + Biometric matching
Validation
Age cross-check < 10 year difference
Anti-spoofing
6 liveness challenges
Compliance
GDPR · KYC · AML · FATF