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
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
iComply’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 iComply for
Document Verification
Comprehensive Verification
Conduct thorough verification checks for added security.
Global Document Verification
Verify a wide range of identity documents from around the world.
Prevent Fraud
Detect and prevent potential fraudulent activity to safeguard your operations
Swift Verification
Expedite your document verification process for smoother operations.
Comprehensive Verification
Conduct thorough verification checks for added security.
Global Document Verification
Verify a wide range of identity documents from around the world.
Prevent Fraud
Detect and prevent potential fraudulent activity to safeguard your operations
Swift Verification
Expedite your document verification process for smoother operations.
Comprehensive Verification
Conduct thorough verification checks for added security.
Global Document Verification
Verify a wide range of identity documents from around the world.
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.
Automated Document Verification
Automate your document verification for quick and efficient checks.
Global Document Verification
Verify documents from all over the world using our expansive database.
Ongoing Risk Monitoring
Keep the risk status of your clients updated with scheduled screenings against our frequently updated database.
Automated Document Verification
Automate your document verification for quick and efficient checks.
Global Document Verification
Verify documents from all over the world using our expansive database.
Ongoing Risk Monitoring
Keep the risk status of your clients updated with scheduled screenings against our frequently updated database.
Automated Document Verification
Automate your document verification for quick and efficient checks.
Global Document Verification
Verify documents from all over the world using our expansive database.
Ongoing Risk Monitoring
Keep the risk status of your clients updated with scheduled screenings against our frequently updated database.
Interested in exploring our other modules?
Getting Started With iComply
Enhance your document verification process with iComply.
Don't take our word for it - here's what clients say about us!
I love that we can adjust for regulatory changes or business needs without a big software build.
Stablecorp, Toronto ON
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
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
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.
