ID Validation

Are your customers using legitimate documentation?

Our ID Validation is an authentication solution that offers an extra level of security to detect digital forgeries, preventing fraud in on-boarding and KYC/AML.

AI-based document forgery detection for fraud prevention

Switching from traditional ID validation to online ID validation translates into adding an extra security layer to your business. Technology that:

Prevent fraud by analyzing documents and detecting digital forgeries through AI-based forensic techniques.

Optimize resources, such as time and staff.

Discover automatically whether a document has been captured from a screen display.

All type of identity documentation

>190 countries

Multiple alphabet

ID Validation to enhance your platform security

Detection of documents and photos displayed on screens and paper

Compromised documents detection

Cross validation between the VIZ (Visual Inspection Zone) and the MRZ (Machine Readable Zone)

Cross validation between different documents

Document validation by NFC reading

Multi-level security checks in the report

Deep learning-based image analysis


ID Validation takes place when a user needs to verify their personal identification. The user is required to take a photo of their ID with the camera of a smartphone or laptop. In less than a blink, the system replies accepting the request if the user’s document is legitime, or it denies the petition if it isn’t.

Among other uses, it has been designed and tested in:

  • Authentication processes
  • Onboarding processes
  • Access
  • Attendance control
  • Age verification
  • Check-in

Our ID Validation feature is quickly deployed and integrated through the REST API. It is compatible both with web and mobile platforms.

Yes, we are always improving our solution. You will have the latest upgrades at your disposal through our API. We will drop you an email when it happens!