ID verification app
Automated digital identity check and verification in real-time
Cloud-based digital ID verification platform that delivers quick and efficient onboarding experience for your customers.
"Most international markets have little or no automated identity data so we have to rely on the use of government procured documents for AML verification, sanction screening, and PEP compliance. Therefore the Smart IDV app developed from CumulusPro SDK is a key component in delivering both reliable high quality data capture in a convenient and user friendly process."
Martin Cheek
Managing Director, SmartSearch UK
Partners
Biometrics facial recognition
Using a combination of ID verification and facial recognition technology, the ID verification app enforces an authentication process that requires your customers to perform a second-level identity verification to carry out delicate transactions such as transferring money online.
Prevent fraud and ensure KYC and AML compliance
The ID verification app provides financial institutions peace of mind that their customers’ identities do actually exist and checks them against the international PEP (Politically Exposed Person) and sanction databases. Turn your customer's smart-phone or computer into an ID document scanning tool, making it fast and easy to verify their IDs, meets KYC and AML requirements, and prevents fraud in less than a minute.
Download Solution Paper: Customer onboarding solution - ID verification app
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Increase conversions and reduce drop-outs
Provides online businesses a quick, easy way for their customers to instantly verify their identities and other credentials for regulatory compliance. The ID verification app instantly extracts data from government-issued ID documents, auto-populates the information into the necessary forms while validating them against set regulatory policies. Examples - minimum age, country of residence.
Improve customer experience with automated form filling
Data from the national ID, driver licenses, passports, and any government-issued travel documents are automatically extracted, verified, and populated into transaction forms. Impress your customers with a quick onboarding experience that they can talk about.
Seamless multi-channel integration
If your online business requires a customer digital ID verification service instantly, the good news is the ID verification app is easily integrated into any web portal or mobile app with its mobile SDK (iOS & Android).