ID Verification & Document Authentication
Real-Time Identity Document Checks with AI, OCR, and Secure Edge Processing
Fast, Trusted Identity Document Verification at the Source
Verifying government-issued ID documents is a critical step in any KYC and AML compliance process—but not all verification is equal.
iComply combines live identity document authentication, validation, verification, and ID data extraction into a single solution that checks document integrity, data accuracy, and user identity in real time.
Using OCR data extraction, AI-powered fraud detection, and edge computing, we deliver a secure, real-time ID verification process that takes seconds—without compromising user experience or privacy.
How iComply’s ID Verification Works
1. Government-Issued ID Authentication
Validate passports, driver’s licenses, and national ID cards against over 14,000 government-issued templates for key security features, holograms, MRZ codes, and tamper detection.
2. Identity Document Validation
Confirm document data—like name, DOB, and ID number—using OCR and intelligent parsing to ensure it matches source information in all 142 nationally recognized languages.
3. Identity Document Verification
Match the document photo to a live image or biometric scan using 3D facial recognition and liveness detection for complete identity assurance.
4. Fake ID Detection & Document Fraud Prevention
Detect forged documents, expired IDs, human or AI generated fake IDs, and image manipulations using AI-powered texture analysis and advanced, multi-factor cross-referencing techniques.
5. Edge Computing for ID Authentication
Process all document data locally on the user’s device, ensuring privacy, faster verification, and global data residency compliance.
Global Identity Document Verification Coverage
iComply supports real-time ID verification solutions across 195 countries, covering over 14,000 government-issued IDs—including passports, national ID cards, driver’s licenses, indigenous status cards, and residency permits.
Our document authentication engine supports 142 nationally recognized official languages, enabling seamless onboarding and compliance regardless of where your customers are based.
Our global document authentication database is continuously updated to support cross-border identity verification and align with evolving KYC and AML regulations worldwide.
The iComply team has built an excellent platform that consolidates our entire compliance program into a single solution, giving us the bandwidth to streamline our operations and focus on expanding this service into additional jurisdictions.
Enhance Your KYC Process with Trusted ID Verification
Your customers expect fast, secure onboarding. Regulators demand defensible documentation.
Why Choose iComply for Document Authentication?
1. Triple-Layered ID Validation
Authenticate document structure, validate content via OCR, and verify identity through biometric match—all in one flow.
2. Fake ID Detection Built In
AI-powered fraud detection and machine vision scans for document inconsistencies, tampering, and spoofing indicators—flagging risk in seconds, not hours.
3. Secure ID Verification at the Edge
No sensitive data is transmitted to third-party servers. iComply uses edge computing to validate IDs on-device—ensuring privacy, enhanced performance, and a seamless user experience.
4. Audit-Ready Reporting
Every ID check is logged, timestamped, and stored for as long as you need available to export for compliance, audit, or regulatory review.
Secure and Scalable Architecture
iComply’s ID authentication software is built on a zero-trust architecture, with AES-256 encryption, TLS 1.2, and support for private cloud, on-premise, and SaaS deployments.
Scale effortlessly – whether you are processing hundreds or millions of transactions. Our transaction monitoring system delivers uncompromising speed and security.
Ensure uptime and performance with elastic scaling logic, optimized infrastructure routing, and geographical server redundancies.
Built with iComply’s proprietary edge computing technology to ensure data sovereignty, faster processing, and unmatched transparency.
Whether verifying one user or one million, our platform is built to scale without compromising compliance.
Identity Document Authentication Built for Compliance Leaders
iComply is built for compliance and fraud prevention professionals who need more than just a document scan.
We combine real-time ID verification, document authentication, and biometric user matching into a single, automated process.
Analysts save time with cleaner matches, fraud risks are flagged sooner, and audit reports are always at your fingertips.
Don’t take our word for it, start your 14-day, risk-free trial of iComply today!
Looking for End-to-End AML Compliance Automation?
Learn why leaders in compliance choose iComply over legacy solutions
iComply Platform Modules
One Platform. One Login. Global Compliance.
KYB
for Corporates
Onboard, verify, review, refresh, and reporting for legal entities
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KYC
for Individuals
Identity verfication and fraud detection for natural persons
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KYT
for Transactions
Batch processing and real-time transaction monitoring
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AML
Risk Screening
On-demand or continuous monitoring for AML/CFT risk
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Solutions Tailored to Your Industry
iComply helps financial institutions, fintechs, real estate firms, VASPs, legal and accounting firms to detect fraud, authenticate and validate identity documents across all sectors subject to AML regulations, including:
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Money Services Businesses (MSBs & MTLs)
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Legal & Accounting Firms
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Commercial Banking & Insurance FIs
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Financial Services Providers (FSPs)
- Fintech, Wealthtech, & Proptech
- Virtual Asset Service Providers (VASPs)
