IT Vision takes ID document verification to the next level. Our AI-driven solution first extracts personal details from uploaded documents using NFC or OCR. We then cross-reference this data with local authorities' registries to verify its accuracy. This process allows us to confidently detect and eliminate expired or counterfeit identity documents.
We go the extra mile by sending identification requests to our expert team for manual verification. They thoroughly confirm that the individual who passed the ID and facial recognition scan is truly who they claim to be. In high-risk cases, IT Vision may take additional measures to ensure the highest level of security and accuracy.
As an eIDAS-certified eID scheme, IT Vision fully complies with the latest AML, KYC/KYB, CFT, and other relevant regulations for identity verification. This means you don’t need to invest in separate compliance services. Additionally, we assume legal responsibility for any wrongful identification, relieving your business of liability.
What does identity fraud look like online? Here are the most common types of identity misrepresentation and manipulation:
To combat identity fraud, it’s crucial to implement a reliable and thorough ID verification process as part of your organization’s KYC and KYB strategies. You must also ensure AML compliance to avoid serving blacklisted individuals or organizations.
Learn how IT Vision can help you achieve robust fraud prevention and compliance.
