IDify
Online identity verification
Secure your processes with online identity verification. Check the identity of your customers, wherever they are in the world. Comply with international KYC AML regulations to combat fraud.
Collection
A fast, fluid collection process tailored to your specific needs.
Authenticity
Check the authenticity of each document and detect any alteration.
Membership
Compare the extracted data with the holder’s face.
Coherence
Check the consistency and completeness of the customer file.
A customized solution
Online identity verification – Tailored to your needs
ID check, credential verification, selfie check and proof-of-life video. Build a secure, automated, user-friendly online identity check.
IDIFY standard
Control and capture of identity documents
Mass processingAutomate ID document processing. Check document authenticity and record information.
IDIFY facematch
Online identity verification process
KYC certifiedVerify your customers’ identity remotely. Detect identity theft with a control selfie.
IDIFY liveness
Remote identity verification + Proof of life
Relationship entryReinforce your security against fraud with proof of life (video + audio). Useful when entering into a banking relationship.
Fight against fraud
An effective process to combat fraud
Want to reduce your exposure to fraud? Implement an efficient and secure online identity verification process. IDify checks identity documents and their holders in a matter of seconds.
Authenticity checks
Authenticity checks detect alterations and attempts at identity theft. To check authenticity, IDify looks for a multitude of control points, including visual security features and informational redundancies.
Verification of membership
Verify that your customer is indeed the document holder with a selfie and a video ID. We compare this photo with the face on the ID photo. Reinforce your security against identity theft.
Consistency and completeness of the file
Need to check a customer file? IDify automates the processing of rental, credit and temporary employment files. Check file completeness and consistency of information between documents.
External controls
Identify people on government lists. IDify searches external databases and checks for politically exposed persons (PEPs) and international sanctions databases.
Compliance
KYC & RGPD – Ensure the legal compliance of your process
Comply with European standards for remote identity verification. Comply with legal regulations on anti-fraud, money laundering LCB-FT, and RGPD.
KYC and AML
Raise your online identity verification processes to KYC-AML standards. Comply with know-your-customer and anti-money laundering standards.
RGPD - Protection of personal data
Our personal data management policy complies with the RGPD. The European Data Protection Regulation is our priority.
Customer experience
An optimized identity verification experience
IDify streamlines the customer journey for both contact entry and document collection. Strengthen your company’s security while maintaining a smooth, pleasant customer experience.
Conversion rates
Offer your customers a more pleasant experience. Reduce fraud and maintain your conversion rate.
Processing time
Give access to your services without delay. We process every identity check in real time.
Personalized experience
Adapt your identity verification process to your brand’s image.
Datakeen STUDIO
Check more than an identity…
Check a customer file
IDify analyzes documents and cross-references information to detect any attempts at falsification. Customize processing and controls in our studio.
Put together a credit/rental/temporary/employment ...
Use our pre-built paths for customer files. Collect standard documents (tax notices, account statements, pay slips, or other proof of income, etc.).
Customize controls and extractions with the Datakeen studio
Customize extractions and controls. Adapt acceptance rules to your use cases. Benefit from an online identity verification tool that adapts to your needs.
A whole library of documents
Need to analyze a specific document? We’ve got it! Datakeen provides you with our library of documents (proof of address, income, status, CERFA forms, etc.). We also integrate a panoply of consistency rules between them.
Identity documents for each country Verification of information consistency Creation of a complete and verified customer file Support for your company-specific documents
Integration
Integrate our online identity verification solution quickly
Would you like to add identity verification to your customer process? IDify offers you multiple integration methods: API, iframe, SMS, Email, CRM integration, etc.
Integrate in seconds with IFRAME
Integrate IDIFY as an iframe directly on your platform. Offer your customers a smooth, pleasant and branded online identity verification experience.
Schedule emails and SMS messages
Send an identity verification link to an email list. Your customers will access the remote identity verification path by clicking on this link.
Connect IDify to your CRM
Connect your CRM and automate the sending of an identity verification process as soon as a customer is registered. Once the identity has been checked, the information is transmitted.
Integrate natively via API
For complete integration of identity verification into your systems, opt for the API.
Verifying your identity online has never been easier
Our experts present our online identity verification tool. Meet AML KYC standards today. Verify your customers’ identity in just a few seconds.
Find out more about online identity verification
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