Automated Identity & Document Verification

Our tool accepts standard, government-issued identity documents from around the world. While the name varies by country, common examples include passports, national identity cards, and driver's licenses.

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Overview

Identity Verification Solution

Our solution uses advanced AI and OCR to read and validate data from government-issued IDs, passports, and driver's licenses. It's a complete, automated system for fast and accurate identity verification.

How Automated Document Verification Works

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Multi-National Support

200+ Document Types

Our system can verify identities globally by supporting passports, national IDs, and driver's licences from nearly every country.

200+ Verified Worldwide
Anti-Fraud

99.7% Accuracy

We achieve industry-leading precision in reading document details, ensuring reliable data extraction and reducing manual review.

98% Precision
Speed & Accuracy

Fraud Detection

Advanced AI and pattern recognition instantly identify forged, tampered, or counterfeit documents to protect your platform.

< 2s Spot Fraud in Seconds

The Process Behind Our Document Verification

Step 01 — Upload & Classify

The user captures a document photo

A quick and simple document capture via smartphone or webcam.

  • → The user positions their identity document within the on-screen guide.
  • → The system automatically checks for image quality, focus, and glare.
  • → A clear, readable image is captured for processing.
  • → The uploaded image is securely encrypted for privacy.
Step 02 — Data Extraction & Validation

OCR extracts all relevant data

Our technology instantly reads and digitises the text from the document.

  • → Optical Character Recognition (OCR) scans the document image.
  • → Key details like name, date of birth, and document number are extracted.
  • → Data is parsed and structured into a standardised digital format.
  • → Supports different languages and character sets for global use.
Step 03 — Match & Confirm Identity

AI validates document authenticity

We analyze hundreds of security features to confirm the document is genuine.

  • → AI checks for official holograms, watermarks, and fonts.
  • → The system verifies the document's layout and format for consistency.
  • → Advanced algorithms detect signs of digital tampering or photoshopping.
  • → Identifies patterns consistent with known fake document templates.
Step 04 — Reporting & Compliance

Data verified against government databases

For an added layer of security, we cross-check information with official sources.

  • Extracted data is securely queried against authoritative government databases.
  • Confirms the document number and personal details are valid and match.
  • Verifies the document has not been reported as lost or stolen.
  • Provides the highest level of assurance for high-risk scenarios.

Solutions

Built for your industry

Whether you are onboarding retail investors or verifying dApp users, Verifilite has the right configuration for your compliance needs.

blockchain

Web3 & dApps

Put identity on-chain. Bind wallet addresses to real-world verified identities, gate smart contract access by KYC status, and make sure your token sales and airdrops reach genuine users, not bots or sanctioned wallets.

Crypto Brokers & Exchanges

Verify user identities, screen against OFAC and PEP lists, and accept USDT from customers without holding any private keys. Everything a regulated crypto business needs, without the enterprise price tag or the month-long integration project.

blockchain

Real World Assets (RWA)

Global token investors need fast, verified onboarding. Verifilite handles identity verification, proof of address, and AML checks for investors across 190+ countries, so you can focus on the asset and not the paperwork.

RWA
iGaming & Exports

iGaming & Exports

Verify player ages, confirm identities, and block duplicate or fraudulent accounts in real time. Keep your platform compliant with gaming regulations and your competition fair.

Fintech Solutions

Fintech

Onboard users in seconds, not days. Verifilite automates your entire KYC flow so your compliance team handles exceptions, not routine checks. Meet AML and KYC requirements without slowing down user growth. Works with neobanks, payment apps, lending platforms, and trading apps.

Integration

Integrate in minutes, not months

Drop-in widget, REST API, and SDK. Pick what works for your stack and go live the same day.

Web and Mobile SDK

Easily integrate our verification features into your web and mobile apps using lightweight SDKs with flexible customization options.

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REST API

Full programmatic control over every step of the verification process. Send documents, receive structured results, configure webhooks, and build custom flows for any use case. Sandbox mode available so you can test without going live.

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REST API

Full programmatic control over every step of the verification process. Send documents, receive structured results, configure webhooks, and build custom flows for any use case. Sandbox mode available so you can test without going live.

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Pricing

Pricing that doesn't punish early-stage companies.

Enterprise KYC providers charge $1 to $2 per verification with high minimum commitments designed for large companies. We built Verifilite so individual developers and growing businesses can access the same quality of AI verification at a price that makes sense at any stage. Start with unlimited free kyc verifications.

Need volume pricing? Talk to Sales.

Frequently asked questions

Explore the most Frequently Asked Questions (FAQs) about KYC, AML legislation, KYB, Affiliate Program, and much more.

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News and Resources

Maximize pass rates with the right integration

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