Document Verification
Eliminate data entry and automate verification for instant approvals
Extract customer data and verify
documents within seconds
IDcentral helps you automate information extraction from customer documents or pictures of documents so you can quickly verify these on the go. The product is designed to extract, classify, and validate documents against government databases with high precision, and this data is fed into onboarding applications. It also recognizes low-quality images, rotated images, and any format, and delivers high accuracy without errors.
How it works
Product Features
Automated document scanning and verification
Our solution utilizes state-of-the-art machine learning algorithms to scan and verify documents automatically, reducing the risk of human error and increasing efficiency. This means that businesses can process document verification tasks quickly and accurately, without the need for manual intervention. Our product is designed to handle large volumes of documents, making it ideal for businesses that need to verify documents on a regular basis. With our automated solution, businesses can focus on other critical tasks and leave document verification to us.
Product Features
Multi-document support
Our product supports a wide range of document types, including passports, driver’s licenses, IDs, and other government-issued documents. This means that businesses can use our solution to verify a variety of documents, streamlining their verification processes. Our product is designed to be flexible and scalable, making it suitable for businesses of all sizes. With our multi-document support, businesses can be confident that they are verifying documents accurately and efficiently.
Product Features
Real-time authentication
Our solution provides real-time authentication, allowing businesses to quickly verify the authenticity of a document and make informed decisions. Our solution leverages cutting-edge technology to provide instant authentication, eliminating the need for manual verification. This means that businesses can verify documents in real-time, reducing the risk of fraud and errors. With our real-time authentication, businesses can save time and resources, improving their overall efficiency.
Product Features
Cloud-based document storage
Our product provides cloud-based document storage, ensuring that all documents are securely stored and easily accessible from anywhere. Our solution is designed to be scalable, making it suitable for businesses of all sizes. With our cloud-based storage, businesses can access their documents at any time, from any location. This means that businesses can streamline their document management processes, improving their overall productivity and efficiency.
Product Features
Customizable verification workflows
Our solution allows businesses to create custom workflows to match their specific verification needs, streamlining the verification process and saving time. Our solution is designed to be flexible and customizable, making it suitable for businesses of all sizes. With our customizable workflows, businesses can create verification processes that match their unique requirements. This means that businesses can improve their overall efficiency and accuracy, while also reducing the risk of fraud and errors.
Product Features
Compliance with industry standards
Our product is compliant with industry standards, including GDPR and CCPA, ensuring that businesses remain compliant while verifying documents. Our solution is designed to be secure and compliant, ensuring that businesses can verify documents while remaining compliant with all relevant regulations. With our compliance features, businesses can be confident that they are using a solution that meets all relevant standards and regulations. This means that businesses can avoid legal and regulatory issues, improving their overall reputation and trustworthiness.
Extract and Authenticate Document Data with IDcentral’s AI-enabled OCR Document Verification
Capabilities
Secure identity verification for your business in a matter of seconds, reducing fraud and increasing trust.
Compliance with regulations and standards, such as KYC and AML, with an automated and efficient process.
Increased efficiency and productivity for your business, reducing manual labor and errors.
Improved customer experience with a seamless and fast onboarding process.
Reduced costs associated with traditional document verification methods, such as paper-based and manual verification.
Scalability for your business, as our solution can handle high volumes of verifications with ease.
Use Cases
Document Verification for Regulatory Compliance
Companies can use document verification APIs with OCR capabilities to ensure compliance with regulations such as anti-money laundering and Know Your Customer (KYC). The APIs can extract data from various identity documents such as passports, GST, PAN and national identity cards to verify the identity of buyers and sellers, and to ensure that the all regulations are met during vendor onboarding.
Document Verification for Financial Services
Financial institutions such as banks and credit unions are required to verify the identity of their customers under KYC regulations. Document verification APIs can be used to verify various identity documents such as passports, driver's licenses, and national identity cards. The APIs can quickly scan the documents, extract relevant information, and compare the data with the customer's information to ensure that they are who they claim to be.
Document Verification for Onboarding on Online Marketplaces
Online marketplaces such as e-commerce websites require sellers to provide identity documents for onboarding purposes. Document verification APIs can be used to authenticate documents such as business licenses, tax registration certificates, and ID proofs. The APIs can help automate the onboarding process, reduce manual errors, and ensure that only legitimate sellers are allowed to sell on the platform.
Document Verification for Travel Document Check
Travel-related services such as airlines and hotels need to verify the identity of their customers to ensure safety and security. Document verification APIs can be used to scan passports, visas, and other identity documents to authenticate the traveler's identity. The APIs can help prevent identity fraud and make the check-in process faster and more efficient.
Document Verification for Employee Background Check
Employers need to conduct background checks on potential employees to verify their identities and ensure that they have a clean criminal record. Document verification APIs can be used to authenticate various identity documents such as driver's licenses, national identity cards, and passports. The APIs can help automate the background check process, reduce manual errors, and ensure that only legitimate candidates are hired.
Document Verification from Government Databases
Document verification APIs with OCR capabilities can scan and extract text from identity documents such as passports, visas, and national identity cards. The extracted text can be compared with the government agency's information to ensure that the documents are genuine and belong to the person presenting them, and to detect any fraudulent activities.
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