IDfy

Automatically extracts and validates identity information from government-issued documents using advanced optical character recognition and machine learning. Processes multiple document types across different formats and languages with reported 99%+ accuracy.

Verifies that the person presenting identity documents is a real, living individual and not a deepfake, photo, or other spoofing attempt. Uses advanced biometric analysis to detect presentation attacks.

Recognizes and validates a wide variety of identity document types including passports, driver's licenses, national ID cards, visas, and regional documents across different countries and formats.

Sends real-time webhook notifications to external systems when verification events occur (approved, rejected, flagged, expired), enabling automated downstream workflows and integrations.

Allows enterprises to define custom verification workflows, decision rules, and approval thresholds based on their specific business requirements, risk tolerance, and regulatory obligations.

Maintains comprehensive audit logs of all verification activities, decisions, and data access, generating compliance reports for regulatory audits and internal governance requirements.

Automatically applies Know Your Customer (KYC) regulatory requirements across 195+ countries, adapting verification rules and document requirements based on jurisdiction and risk profile. Ensures compliance with local regulations without manual configuration.

Screens applicants against Anti-Money Laundering (AML) databases and international sanctions lists to identify high-risk individuals and entities. Performs real-time matching against OFAC, UN, EU, and other regulatory lists.

Automatically enforces GDPR and international data privacy regulations throughout the identity verification process, including data retention policies, consent management, and right-to-deletion compliance.

Provides RESTful API endpoints that enable seamless integration of identity verification capabilities into existing applications and workflows without requiring users to leave the platform.

Provides a fully customizable, white-label solution that allows enterprises to rebrand and resell identity verification services under their own brand without exposing the underlying IDfy infrastructure.

Processes large volumes of identity verification requests in batch mode, enabling enterprises to verify multiple applicants simultaneously rather than one-by-one, with consolidated reporting and results.

Provides a centralized dashboard displaying real-time verification status for all submitted applications, including pending, approved, rejected, and flagged cases with detailed audit trails.

Automatically assigns risk scores to applicants based on document quality, liveness detection results, AML screening, and behavioral signals, enabling risk-based decision-making and applicant segmentation.