Electronic identity verification (eIDV)
Source by First AML provides a quick and easy way to establish the identity of your customers digitally - whether through a computer or a mobile device.
Prefer to work on your own platform? Embed the eIDV directly into your signup process to minimise onboarding drop-offs.
Three simple steps verify that the person you're onboarding is the person in their ID document. OCR technology translates the physical identity document to a digital format and the user does the rest.
- Users take a selfie, being guided through the process with real-time feedback.
- AI analyses the selfie against the supplied photo ID.
- The user completes simple liveness checks, protecting against digital spoofs.
Pass or fail in seconds.
Trusted by local and global companies
Efficient case management
Save significant time with the automatic integration of IDV results added directly to the correct contact, within the correct case that sits in the Manifest.
If it's a fail, intelligent workflows automatically kick off, flagging the result and sending custom communications to the client requesting additional information to complete the verification process.
Verify individuals and entities globally. Source by First AML automatically scans:
- 1,100+ real-time PEPs and Sanctions lists across the globe
- 300+ corporate registries across 100 countries
- Hundreds of reliable and independent sources e.g. government ID databases, credit and consumer bureaus etc.