Identity verification overview

Identity verification is the process of verifying that a user is the person they claim to be. In the digital world, this means tying a digital identity with the real-world identity. This typically involves verifying their ID document (like driver's license or passport), comparing a selfie to their photo ID, and various other checks.

Transmit provides powerful, yet easy-to-use tools to quickly verify customer identities with a high level of assurance. For example, you can ensure only legitimate customers open new accounts, change their account settings, recover their accounts, or make high-risk transactions. The tools allow you to minimize cost and complexity by replacing problematic manual verification with AI-driven intelligence.

Key features include:

  • AI-driven document authenticity checks
  • Real-time feedback of captured images
  • Biometric matching of photo IDs with selfies
  • AI-driven face recognition and matching
  • Liveness detection
  • Fully automated verification, in under 10 seconds
  • Extracted data from ID documents
  • Global ID document coverage, 10k+ document types
  • Developer-friendly APIs
  • Real-time response to elevated risk (for hosted solution)

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