Identity Proofing
Overview
Identity proofing is the process of verifying a person’s real-world identity before granting access to regulated financial services. It collects evidence (government ID, selfie biometrics, database hits), validates authenticity (document forensics, MRZ/NFC), and binds the identity to the applicant (face match with liveness). Strong programs follow risk-based rules: lighter proofing for low-risk products, enhanced steps for high-risk or cross-border scenarios.Proofing outputs map to frameworks like NIST IAL and feed downstream authentication choices (AAL). Controls include coached capture, quality thresholds, fraud signals (device/IP), and exception handling with human review. Proper logging of evidence, decisions, and thresholds supports audits and dispute resolution while minimizing data retention to respect privacy regulations.
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Explore tools that help you onboard, monitor, and verify with confidence
One Touch KYC
Simplify the Know Your Customer (KYC) process with AI and sophisticated fraud detection algorithms to provide a seamless, efficient, and highly secure user verification.
Biometric Verification
Authenticate users securely using facial, fingerprint, or liveness biometrics powered by AI. Prevent identity spoofing and stay compliant.
Database Verification
Verify user information instantly by connecting to trusted databases across jurisdictions. Ensure accuracy, compliance, and faster onboarding with real-time data checks.
