Module · Identity & Risk

Identity Verification

Onboard users with dynamic KYC flows: document capture, selfie and certified liveness detection, with biometric matching and forensic analysis running in the background. Automate legitimate traffic and escalate only the exceptions to your team.

150+ Countries with document authentication
ISO 30107-3 Active and passive liveness detection
Human-in-the-loop Human decision on critical cases

A verification builder adapted to the risk of each transaction

Visual KYC Builder

Drag-and-drop builder to define validation sequences: user-facing steps (document, selfie, liveness) and background steps (forensics, biometric match) — no code required.

Cryptographic and optical validation

Global identity-document authentication through optical and cryptographic verification against templates from 150+ countries.

Liveness Detection (ISO 30107-3)

Active and passive liveness detection that confirms the physical presence of the holder and blocks presentation attacks and spoofing.

1:1 biometric matching

Facial comparison between selfie and document with an explicit confidence score, ready for human audit.

How it works

01

Guided capture

The user captures their document and a selfie with liveness. The flow adapts to the risk level defined in the KYC Builder.

02

Automated analysis

The engine validates document authenticity, runs the biometric match and computes a real-time risk score.

03

Resolution

Conclusive cases are approved automatically; anomalies are escalated to the Review Hub for expert human decision.

GDPR

Verification built for GDPR

Idesify treats biometric data as a special category and enforces the lawful bases and timelines the GDPR requires.

  • Special category data: biometrics are processed under Art. 9 safeguards with bounded retention.
  • Explicit lawful basis: each verification binds captured data to its legal basis under Art. 6.
  • Granular consent per Art. 7, captured and traceable at the moment of verification.
  • Audit-ready records for data protection authorities on every case.

Scale your onboarding.
Automate your compliance.

Stop choosing between high conversion rates and strict regulatory compliance. Unify your identity workflows, detect fraud in real-time, and give your users full control over their privacy.