5-Step ID Validation

We utilize a five-pronged approach to ensure the individuals your company interacts with are who they claim to be:
Biometrics verification

What a person is

We assess unique biometrics such as fingerprints,facial features, voice, and palm prints. These unique identifiers help us accurately confirm an individual’s identity.

Official ID verification

What a person is given

We validate official IDs like passports and driver's licenses. These documents, provided by official institutions, serve as reliable proof of identity.

Personal possession verification

What a person has

We consider personal possessions such as mobile devices, email addresses, and residential addresses. These items, owned and used by the individual, offer another layer of identity confirmation.

Personal knowledge verification

What a person knows

We verify unique knowledge that's personal to each individual. This could range from previous addresses, car ownership, to workplace information. This personal knowledge further helps in confirming identity.

Online activity analysis

What a person conducts

We analyze patterns in online activity, focusing on social media. Our smart algorithms can differentiate between regular and suspicious behavior.