Identity verification
Document control and facial recognition of users, remotely, with compliant and secure solutions using a mix of artificial intelligence and human interaction
Identity verification
Document control and user recognition, securely
Identity verification is an essential procedure in all contexts where it is necessary to ensure the identity of the customer and the conformity of his documents, while complying with anti-fraud regulations.
Thanks to the combination of innovative technologies based on artificial intelligence, combined with human intervention, it is possible to remotely authenticate customers and users in real time.
Thanks to an effective mix of innovative technologies based on artificial intelligence and human intervention, it is possible to remotely authenticate customers and users in real time.
Verifying a person’s identity involves two steps: checking the identity document and facial recognition of its holder.
Facial recognition of the document holder can take place in different ways, choosing according to one’s needs between 3 different solutions:
- automatic and AI-guided procedure
- semi-automatic and hybrid procedure (AI + human intervention)
-
non-automatic and human-guided procedure
All our solutions provide total protection from counterfeiting and identity theft threats and ensure the highest level of security and full regulatory compliance for businesses, while increasing conversion rates.
-90%
Fraud reduction
24/7
Always accessible solutions
+350
Supported identification documents
Our solutions for Identity Verification
Identity document verification with automatic information extraction through AI or advanced biometric verification through facial recognition, in 3 different modes: automatic, semi-automatic or human-operated.
ID Doc Check
Verify identity documents in seconds, thanks to the use of AI
Artificial intelligence enables reliable, fast and consistent checking of identity documents, without the need for human verification for more than 95% of cases. Our algorithms verify more than 350 document types.
ID Self Fast
Biometric identity verification with an unrivalled user experience
Combats identity theft and maximises conversion rates with advanced biometric verification via facial recognition. Passive vitality detection ensures a simple, fast and secure user experience.
ID Self Max
The most secure mode of identity verification, for high-risk applications and use cases
ISO 30107 certified remote identity verification solution combines AI and human operators to ensure security and high standards. It offers answers in less than 5 minutes, 24/7, ensuring high security and usability.
ID Video
Biometric verification guided by trained operators
Recognition procedure via video call, with operator guiding the user through each step of the identification process.
All the advantages of our solutions
Wide range of documents supported
Our solutions can automatically verify more than 350 different types of international ID cards, passports and driving licenses.
High recognition and reading rates
Our proprietary OCR and machine learning technologies boast the best document recognition and reading rates.
Significant time reduction
Document analysis and identity verification occurs in seconds, reducing the time required to authenticate users.
Saving resources and costs
Automation eliminates manual tasks and allows human resources to focus on other aspects of the business, with positive effects on costs.
Different levels of automation
The availability of different verification systems allows you to precisely define the degree of control automation you want.
Multichannel solutions
All the solutions are accessible from any device and do not require any application downloads.
+35% customer acquisition
Identity verification carried out with our solutions helps to increase the conversion rate by an average of 35%.
Fraud reduction
Document control and facial recognition of users with our solutions results in a 90% reduction in fraud.
24/7 availability
All solutions are accessible at any time, even when they involve interaction with a human operator.
EBA & AML
We follow the guidelines issued by the European Banking Authority (EBA) for remote verification and the European and national directives and regulations on Anti-Money Laundering (AML) that financial, banking, and insurance clients must adhere to for remote digital customer onboarding.
KYC/KYB
Namirial Onboarding allows to manage Know Your Customer (KYC) and Know Your Business (KYB) processes to support financial, banking, and insurance institutions in verifying individuals and businesses identities with whom they engage in commercial relationships.
Antifraud
The solution offers multiple security levels to tackle fraud according to needs and potential risks. As a trusted and regulated service provider, we have extensive experience and a dedicated team of experts constantly analyzing cases based on countries, documents, potential attack vectors, security threats, and process risks.
FAQ
How does ID Doc Check verify the authenticity of a document and what happens if fraud is suspected?
ID Doc Check verifies the quality, type and consistency of the data, and checks the authenticity of the document. For example, it analyses the MRZ band, typography, character spacing and position, and security features specific to each document. ID Doc Check uses advanced Optical Character Recognition (OCR) technologies, which allow accurate extraction of the text and all other relevant data from the document. Artificial Intelligence and a machine learning algorithm make it possible to verify the authenticity of the document and detect any signs of tampering.
In the event of potential fraud, the system triggers a back-office alarm (the owner of the suspect document is not involved and does not notice anything) with detailed information on the problem detected in the checked document.
How is the data extracted by ID Doc Check protected?
ID Doc Check implements an end-to-end encrypted channel to protect data during transmission. Our solution ensures the highest level of data security and complies with industry standards and the strictest data protection regulations (GDPR).
What kind of verification does ID Self Fast perform?
ID Self Fast performs both biometric and document verification using an advanced facial recognition algorithm to ensure that images of the user captured during the process match those on identity documents. The solution is able to detect whether the identity verification process is being carried out by a person present in real time and can detect attempts to trick the system with pre-recorded images or videos.
ID Self Fast implements an end-to-end encrypted channel to protect data during transmission. The solution guarantees the highest level of data security and complies with industry standards and the strictest data protection regulations (GDPR).
Is ID Self Fast suitable for any user?
The ID Self Fast procedure is suitable for everyone. The user is accompanied step by step through the entire process. Textual and visual elements show how to execute and complete the procedure. Indications and dynamic elements inform him in a simple way about the quality of the scan (brightness, sharpness and document layout).
Do you offer operator support for manual identity verification?
Namirial has a dedicated team, experienced in document and identity fraud identification, capable of performing manual identity checks. You have the option of outsourcing this task to us or running it yourself in your organisation.
How does ID Self Max work?
ID Self Max combines artificial intelligence and control of human operators to verify the identity of users via facial recognition and document control. The solution uses facial recognition and liveness detection technologies to ensure that the user is present in real time during verification and is not attempting to trick the system with pre-recorded images or video. ID Self Max implements an end-to-end encrypted channel to protect data during transmission. The solution guarantees the highest level of data security and complies with industry standards and the strictest data protection regulations (GDPR).
How, where and when can I use ID Self Max identity verification?
Identity verification with ID Self Max can be performed wherever and whenever you want, on a smartphone, tablet or desktop PC. You don’t need software or other hardware, but just a stable internet connection and a working camera.
What types of documents can be verified with ID Self Max?
ID Self Max can verify a wide range of identity documents, including passports, ID cards, driving licences and residence permits.
Use cases
Banks and Insurance
Real estate
Public Administration
Telecommunications
Transport and tourism
Software editors
Online gaming
How does Namirial ID Doc Check works
Our solution is accessible from all devices (computers, mobile phones, tablets).
The entire process takes place online in three simple and quick steps:
Identity document acquisition
Users can photograph their documents on-the-fly with their smartphone.
Document quality assessment
The user can check that the image quality of the document meets the specifications (sharpness and completeness) with any suggestions provided before starting the analysis. If necessary, he can restart the image acquisition.
Document analysis
Thanks to various technologies, OCR, text engine, and AI, we check the document on four levels: quality, type, authenticity, and consistency of data and attributes (such as MRZ and barcode). The user receives feedback within a maximum of 3 seconds. In case of an error, the user is informed of the exact nature of the error and is offered advice on how to correct it and get back on track.
How Namirial ID Self Fast works
Being cross-platform, Namirial ID Self Fast can be used on computers, smartphones, and tablets. It is entirely online and takes place in 3 simple and quick steps.
Video capture of the identity document
The recording takes place in real-time: the user must frame the document, which must be in their possession.
Passive facial recognition
In this phase, the detection of human presence is passive and does not require any action from the user. It confirms that the user is the legitimate holder of the identity document.
Analysis
The images and videos acquired in the previous two phases (document images and user video) are processed and compared. The final verification is carried out, in the case of ID Self Fast, using a fully automated workflow based on AI-driven checks.
How Namirial ID Self Max works
Our solution is accessible from all devices (computers, mobile phones, tablets).
The entire process takes place online in five simple and quick steps:
Video capture of the identity document
The recording takes place in real-time: the user must frame the document, which must be in their possession.
Verification of the authenticity of the identity document
Handling the document is necessary to verify its authenticity by detecting special inks and holographic visual effects.
Passive facial recognition
In this phase, the detection of human presence is passive and does not require any action from the user. It confirms that the user is the legitimate holder of the identity document.
Active facial recognition
To enhance identity verification, a “liveness check” is required. The user must read aloud three random numbers displayed on the screen.
Final elaboration
The final verification is performed by a human operator who, with the support of artificial intelligence, checks the authenticity of the documents and videos. This service is managed by anti-fraud experts based in France, available 24/7. We guarantee a final result in less than 5 minutes.
How Namirial ID Video works
Cross-platform
Being cross-platform, Namirial ID Video can be used on computers, smartphones, and tablets. It is entirely online and takes place in few simple and quick steps.
Fast scan
Once the user has accepted the terms and conditions of use, a scan of the tools in use is performed. Connectivity and hardware are tested to ensure the process is completed successfully.
Security and compliance
Once all phases of the video recognition process with operator assistance are completed, the user will be able to access the requested certified services. This process ensures that the user’s identity has been verified securely and in compliance with regulations, allowing for the immediate use of qualified services.