KYC ID Verification
Verify customer identities quickly and securely.
Trusted AML will verify individual customer identities using document checks, biometric matching and liveness detection.
​
Our KYC ID Verification solution gives your team a faster and more secure way to confirm that the person completing the verification matches the identity information provided. It helps reduce reliance on basic document collection and manual checking, while supporting a more consistent customer verification process.
Stronger Identity Verification
Collecting an identity document alone may not provide enough confidence that the document is valid, that the information is consistent, or that the person presenting it is the genuine document holder.
​
Trusted AML brings together document checks, biometric matching and liveness detection to support a more reliable identity verification process. This gives your team clearer verification information before moving a customer relationship forward.
Three Layers of Verification
Document Checks
.png)
Verify customer identity documents and key information through a structured digital check, helping your team assess the details provided with greater confidence.
Biometric Matching
.png)
Compare your customer’s facial image with the photograph on their identity document to help confirm they are the genuine document holder.
Liveness Detection
.png)
Confirm that your customer is physically present during verification and help reduce the risk of static images, screen replays or spoofing attempts.
Customer identity verification easier to manage.
Faster Identity Review
Help your team review customer identity information more efficiently.
Stronger Identity Confidence
Combine document and biometric checks instead of relying on an ID copy alone.
Reduced Manual Checking
Reduce repetitive document handling and visual comparison.
More Consistent Verification
Support a clearer and more standardised approach across customer files.
Our Story in Numbers
99%
Up to 99% Accuracy
Achieve near-perfect recognition
with our advanced AI technology.
100%
Fully Automated AI
100% AI-driven solutions without
the need for human intervention.
90%
Save Time and Resources
Reduce manual data checks by
up to 90%.
60s
Fast Processing
Complete applications in under 60s minutes with approvals in just 10 seconds.
10000
Extensive Coverage
Over 10,000 ID documents covered across multiple countries and languages.
10+
Global Reach
Verify customers wherever they are, with coverage in 10+ major countries.
20+
Comprehensive Verification
20+ Document Verification Services (DVS) to verify passports, driver licenses, national ID cards, and more.
60%
Cost-Efficient
Reduce your AML costs by up to 60% with our flexible, pay-per-use model.