Onboarding

In addition to verifying the quality, type, and consistency with file data, our algorithms conduct intrinsic authenticity checks on the document. For instance, they examine the positioning of characters, the MRZ band, the typography, the spacing between characters and the peculiar security feature proper for each specific submitted document.

ID DOC Check employs advanced technologies such as Optical Character Recognition (OCR) and Artificial Intelligence (AI), with a particular focus on machine learning, to verify and analyse ID documents. 

OCR technology allows to accurately extract text and data from the document, ensuring that all relevant information is captured. Meanwhile, our AI algorithms, powered by machine learning, perform a thorough analysis to validate the authenticity of the document while checking for any signs of tampering. By combining these technologies, ID DOC Check provides a robust and reliable solution for ID document verification. 

ID DOC Check implements end-to-end encryption to protect data during transmission and storage. Our solution is also compliant with industry standards and the strictest data treatment regulations (GDPR) to ensure the highest level of data security. 

ID DOC Check can run a document verification process in a few seconds. 

If ID DOC Check identifies a potential fraud, it triggers a back-office alert, providing detailed information about the suspected issue while the end user remains completely unaware.

ID Self Fast performs both biometric and document checks using an advanced facial recognition algorithm to ensure that the user’s images captured during the process match those on the ID documents.

Yes, ID Self Fast can determine whether a ‘live’ human is involved in the identity verification process. It employs advanced facial recognition and liveness detection technologies to ensure the user is present in real-time and not attempting to deceive the system with pre-recorded images or videos. 

To guarantee a high level of conversion, the user is accompanied live throughout the entire process. Textual and visual elements show him how to run and complete the procedure. Frames and dynamic elements simply inform users of the quality of the captures (brightness, sharpness, layout).   

Namirial has a dedicated team proficient in identifying document and identity fraud, capable of conducting manual identity checks. You have the option to either entrust this task to us or manage it within your own organization. 

ID Self Fast implements end-to-end encryption to protect data during transmission and storage. Our solution is also compliant with industry standards and the strictest data treatment regulations (GDPR) to ensure the highest level of data security. 

ID Self Max combines artificial intelligence technologies with the expertise of human operators to verify users’ identities through facial recognition and document verification. Additionally, ID Self Max can detect if a “live” human is participating in the identity verification process. It uses advanced facial recognition and liveness detection technologies to ensure the user is present in real-time and not attempting to deceive the system with pre-recorded images or videos. 

ID Self Max can verify a wide range of identity documents, including passports, identity cards, driver’s licenses, and residence permits. 

The identity verification process with ID Self Max is quick and usually completed in less than 5 minutes. 

Identity verification with ID Self Max is designed to be used on mobile devices (smartphones and tablets) as well as desktop computers, wherever and whenever you want. The service only requires a stable internet connection and a device with a functioning camera. No special software or hardware is needed, and it is available 24/7. 

ID Self Max implements end-to-end encrypted channels to protect data during transmissions. Our solution also complies with industry standards and the strictest data handling regulations (GDPR) to ensure the highest level of data security. 

Namirial’s ID Hub is a platform that allows users to authenticate themselves using their digital identities issued by various European ID providers. It integrates with national eID schemes to provide secure and seamless authentication for accessing online services. 

The impact is minimal: the cloud-based service is designed to minimize the impact on existing systems. Being a SaaS service, it supports scalable integration, accommodating growing user bases and service demands. 

Namirial ID Hub enhances security by leveraging trusted electronic identity (eID) methods for user authentication. This ensures that only verified users can access the services, reducing the risk of unauthorized access and fraud.

ID Hub manages communications with various European identity providers. It acts as an intermediary, ensuring that the service provider can interact appropriately with different identity providers. This flexibility allows users to authenticate using their preferred identity provider, ensuring a smooth and consistent user experience. 

 ID Hub supports multiple digital identities, including SPID (Italy), CIE (Italy), IDAustria (Austria) and other notified eID schemes under eIDAS regulations.

Namirial Data Hub is a comprehensive service that integrates various data intelligence tools to prevent identity theft and frauds. 

The primary focus of Namirial Data Hub is to eliminate identity theft and frauds supporting businesses in their digital transformation while providing accurate and certified data. 

The verification takes place via different scoring patterns aimed to identify the reliability of a user and the submitted info. The scoring is based on several parameters such as: behavioural analysis, device fingerprinting, geolocation, transaction history , social media footprint, email/phone verification/history, credit/financial history, fraud detection algorithms, cross-referencing databases, user reputation (bad press reputation/PEP – Politically Exposed Person), document authenticity, risk scoring models and many more. 

The use of up-to-date databases, and the adoption of advanced algorithms from its integrated services, provides an accurate and real-time fraud detection system, ensuring that potential threats are identified and mitigated promptly, thereby enhancing the security and reliability of the onboarding process. 

Namirial Data Hub, is implemented for banks, financial entities, Insurance companies, utilities providers etc. In brief all those requiring a robust fraud prevention when remotely onboarding customers/users.

Namirial Doc Processor is an automated document verification service that uses AI and machine learning to analyze and verify the quality, type, consistency, and authenticity of various documents. 

Namirial Doc Processor algorithms can analyse a wide variety of documents. It primarily handles proof of identity, bank details, address, and income documents, including identity documents, bank details, payslips, invoices, schedules, tax notices, property tax documents, vehicle registration certificates, certificates, pension slips, and more. Regardless of whether the documents are standardized, Namirial Doc Processor can extract and analyse their content to meet your specific needs.

Namirial Doc Processor analyses the documents in just a few seconds, providing real-time evaluation and feedback to users. 

Namirial Doc Processor identifies any attempts at document fraud, including modifications, falsifications, and identity theft. Numerous checks are performed to ensure the authenticity of documents. Additionally, personal data processed through Namirial Doc Processor is kept completely secure in certified data centres. 

The service is operational around the clock. Last year, availability was 99.987%. A business continuity and recovery plan guarantees the solution robustness.