AI-Powered Document Verification

Leverage the speed and precision of artificial intelligence to securely verify identity documents. Guarantee accurate individual recognition vital for financial operations and controlled access.

Navigating Document Verification in the Digital Age

Digital Dilemma: Verifying documents in today’s fast-paced environment can be a drawn-out, error-filled exercise, exposing businesses to security vulnerabilities.

iComply’s Assurance: Through advanced technology, iComply transforms this task into a quick, accurate, and secure process, optimizing both safety and operational efficiency across various verification domains.

How KYC Document Verification Works

iComplyKYC‘s KYC Document verification process is comprehensive and systematic. It includes defining the verification scope, gathering information from a variety of sources, verifying the accuracy of the information through multiple methods, evaluating the information against defined criteria, and documenting the entire verification process for future reference.

Edge Computing

Perform document authentication on the user device to improve prove, security, and reduce cost.

Electronic Verification

Utilize electronic chips or barcodes on identity documents for quick verification.

Optical Character Recognition

Leverage machine vision for data authentication, extraction, and validation.

Template Matching

Machine vision instantly analyzes size, placement of text, security features, and more for precise verification.

Database Checks

Cross-check information against global identity datasets and identity fraud watchlists for added security.

Image Comparison

Use the government-issued reference image to ensure authenticity for onboarding or re-authentication.

Why Choose iComplyKYC for
Document Verification

What Makes iComply’s Document
Verification Solution Stand Out?

Improve operational efficiency and security with iComply’s document verification solution:

Efficient Verification

Reduce time spent on manual verification processes.

Comprehensive Verification

Leverage diverse methods for thorough verification.

Enhanced Data Security

Ensure top-tier data security during your document verification.

Proof of Verification

Keep detailed records with proof of each verification.

Automated Monitoring

Stay updated with our automated monitoring processes.

iComply’s Document Verification Solution Focuses On Minimizing Risks And Maximizing Efficiency

Our solution streamlines the document verification process by conducting thorough checks in real-time. Leveraging advanced AI technologies and human intelligence, we quickly identify potential risks and provide highly accurate results.

Interested in exploring our other modules?

Getting Started With iComplyKYC

Enhance your document verification process with iComply.

Legal Agreements

We have settled in with your service and are very impressed. I have every confidence in iComplyKYC for the UK, where increasing pressure from regulators to not only improve AML compliance, but also to be able to demonstrate it.

European Business Systems, London, UK

Managing Director

iComply automates over 80% of our compliance tasks and consolidated multiple vendors.

Alt 5 Sigma, New York, US


I love that we can adjust for regulatory changes or business needs without a big software build.

Stablecorp, Toronto ON

Head of Compliance

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[et_pb_section][et_pb_row][et_pb_text] Imagine you’re at the airport, rushing to catch a flight. Instead of fumbling...

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[et_pb_section][et_pb_row][et_pb_text] Digital document verification is a critical component in the fight against...

ID Verification Apps: Enhancing Security and User Experience

[et_pb_section][et_pb_row][et_pb_text] In today's digital landscape, ID verification apps play a crucial role in...

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[et_pb_section][et_pb_row][et_pb_text] Online identity verification is an essential component of modern digital...

Enhanced Due Diligence (EDD): When and how to implement EDD for high-risk customers.

[et_pb_section][et_pb_row][et_pb_text] In the world of financial services, understanding your customers is crucial for...

Customer Due Diligence (CDD): Importance and methods of CDD in preventing financial crimes.

[et_pb_section][et_pb_row][et_pb_text] In today’s financial landscape, Customer Due Diligence (CDD) is more crucial...

Steps in the KYC Process: Step-by-step guide to performing effective KYC checks.

[et_pb_section][et_pb_row][et_pb_text] Understanding Know Your Customer (KYC) regulations is essential for financial...

KYC Regulations Overview: A detailed look at global KYC regulations and their impact on financial institutions.

[et_pb_section][et_pb_row][et_pb_text] Understanding Know Your Customer (KYC) regulations is essential for financial...

KYC Compliance Solutions: Ensuring Security and Regulatory Adherence in Financial Services

[et_pb_section][et_pb_row][et_pb_text] Navigating the complexities of KYC compliance can be challenging for financial...

Comprehensive Checklist for Implementing an Integrated Compliance Solution

[et_pb_section][et_pb_row][et_pb_text] In today’s rapidly evolving regulatory landscape, financial institutions and...

Ready to revolutionize your document verification process with iComply? Book a demo or sign up today.