ID Verification and
How it works
Capture
Customers scan their ID document using mobile phone/webcam.
Extract
The OCR automatically extracts information from scanned ID documents.
Authenticate
IDs are authenticated with rapid and accurate AI, ML powered checks.
We support all Philippines Documents
- SSS
- UMID
- Driving License
- Passport
- TIN Card (Tax Identification Number)
“We’ve partnered with IDfy for the KYC process that makes it fully automated and we can onboard merchant as fast as we can.”
Mylene Chua-Magleo, CEO, Paynamics Biz
Product Highlights
Detect fake IDs
We quickly detect anomalies that indicate fraud. This safeguards you against fake or fabricated IDs.
Accept non-standard documents
Accept and authenticate the reliability of non-standard documents such as utility bills, rent agreements, etc.
Meet compliance norms
Comply with AML, KYC, BSP, PAGCOR, and other regulatory requirements for payment processing and customer data privacy.
User-friendly onboarding
Easily integrate our user-friendly customer onboarding system into your existing process. Use ML-based clues and capture assistance to authenticate users.
Ready to get a free trial?
Related Services
Identity Verification
Our AI/ML-based biometric solutions digitise your identity verification process while providing a frictionless onboarding experience to your users.
AML
Protect yourself against financial crime and money laundering with our fully automated ID Verification and AML compliance solutions.
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