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Effectively Detect Identity Fraud with Active Liveness Check
Protect your customers from identity theft with active liveness technology. Add an extra layer of security by preventing spoofing attacks.
Why Choose Verify?
Join leading banks using Verify for seamless identification.
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Prevent Fraud with Real-Time Liveness Detection
Ensure that only real, live individuals can pass biometric checks.
User-Friendly
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
Detailed real-time physical actions requirements for higher security.
Protect against fraud and money laundering.
Speed up onboarding for a painless user experience.
Enhanced Security with Intelligent Response Analysis
Through precise analysis of natural movements and variations, the active liveness test verifies the authenticity of biometric data. This intelligent verification process safeguards your system from fake identities while maintaining a seamless user experience.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Significantly Reduced Risk
Precise analysis of natural movements identifies and blocks spoofing attempts in real time.
Efficient Verification
Automated detection reduces manual oversight, speeding up the identity verification process.
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Elevate Your KYC Processes
Active liveness detection makes it easier to comply with stringent security standards. It ensures you stay ahead in protecting sensitive customer data and meeting regulatory requirements.
Higher Regulatory Adherence
Meet compliance requirements for KYC and AML processes, reducing the risk of penalties.
Time and Resource Savings
Automating fraud prevention and compliance measures allows companies to focus on growth.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
How it works
Join leading banks using Verify for seamless identification.
Follow the instructions in the email you received from Verify
Download the app and enter the one time passcode you receive from our Verify email.
Gather your documents
Get your ID and address verification documents to be verified.
Complete the checks
Follow the prompts to complete the step-by-step verification process in minutes.
Checks completed
The Company will be in contact shortly.
Keep the app if additional verification is needed.
Additional Checks
Upload additional documents requested for your verification process.
Migrate Existing Customer Data
Select the checks you require using one of the pre-configured templates, add the customer’s name, date of birth and email address, and hit send.
Initial Risk Assessment
Monitor the customers progress in real-time in the desktop dashboard.
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Onboarding
Analyse the customer information provided and verification results in the online portal.
Taking care to assess items highlighted as “requires review” and manually approving or rejecting these items as appropriate.
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Ongoing Checks
If required the app can be used to request additional information directly from the customer.
Periodic Review
All the information you have reviewed in the portal is now available in the comprehensive PDF, including administrative notes, ensuring a robust audit trail and customer record.
Industries We Serve
Join leading organisations using our AML Platform.
Maximize Compliance Efficiency with Verify
Streamline KYC, AML screening, risk assessments, and monitoring with our integrated solutions, all in one platform.
Adverse Media
Run initial one-time checks on Adverse Media through our Screening or Verifying modules. Keep up-to-date on new potential adverse media through our monitoring module.
PEP & Sanctions Checks
Verify conducts real-time checks against global sanction lists, watchlists, and databases of PEPs to identify high-risk individuals and entities. With daily updates through our Monitoring Service, you can mitigate risks, streamline compliance, and protect your business. From first engagement and throughout the customer lifecycle.
Effortless Verification for Ultimate Compliance
Discover how Verify can enhance your KYC/AML checks process. Book a demo today!
FAQs
Find answers to your questions about Verify and its KYC capabilities.
An active liveness check is a biometric security measure that verifies whether the biometric data provided (e.g., facial recognition) comes from a real, live person. It uses real-time challenges such as asking the user to smile, blink, or move their head to ensure authenticity and prevent spoofing.
The active liveness check detects and blocks fraudulent attempts, such as photos or videos being used instead of a live person. By analysing natural movements, it ensures that only genuine, live users are validated during the verification process.
Active liveness detection enhances security by reducing the risk of identity theft and fraud. It also improves the user experience by making verification faster and more reliable while maintaining high levels of trust and compliance.
Yes, the active liveness check is designed to be intuitive and user-friendly. Customers simply follow prompts, such as smiling or turning their head, to provide the required movement for verification—ensuring a seamless experience.
Our active liveness check is highly accurate, using sophisticated algorithms to analyse the user’s response to real-time prompts. This precision ensures that only valid verifications pass, enhancing the reliability of the biometric system.
The active liveness check is designed to function in a wide range of lighting conditions. While ideal lighting helps, the system is optimised to detect live faces in various environments, providing consistent results.
Active liveness detection respects privacy regulations by ensuring that biometric data is only used for identity verification. The data is processed securely, and privacy standards such as GDPR are strictly followed to protect users' sensitive information.
Explore Other Robust Features for Your Compliance Processes
All-in-one AML platform to address all stages of the KYC lifecycle.
Monitoring Global Sanctions Lists
Effortlessly screen customers against extensive databases for sanctions, politically exposed persons (PEPs), and adverse media.
Automate Your KYC and AML Today
Have questions? Our team is here to help. Get in touch to learn more about how Verify can meet your specific needs.