Identity Verification Process

Our online identity verification service works on web as well as mobile. If you have your own apps you can easily integrate our SDK that will enable your customers to verify their identity within your app. You can also integrate our services to your website.

Furthermore, we provide a unique way of verifying any customer on any device via a link sent by text or through email. The following illustration explains how this works.

 

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A link can be triggered through our standalone platform or a ‘lite’ integration to any mobile or email to verify a potential customer from anywhere in the world.

The customer simply takes a selfie and a picture of their ID. We verify their identity by our facial verification and identity verification service.

Selified then provides the organisation with the decision and all the accompanying verification information including the face-match images along with all ID data comparison checks.

 

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Some of Our Customers

Deter Imposters & Reduce False Positives

Simple, Fast, Seamless User Experience

The Selified identity verification service easily verifies an individual by asking them to take a special ‘selfie’. Selified extracts data from the ID, verifies this information through its progressive identity verification workflow and provides an instant result. It’s simple, immediate and customer friendly. This improved online identity verification experience will result in more customers acceptance, fewer dropouts and help you to establish a long and trusted relationship with your customers.

Plug & Play, Easy Set Up

Setting up Selified’s selfie identity verification service is straightforward. We provide an easy to use software development kit (SDK) which can be integrated into your existing solutions and business processes. Our flexible progressive identify verification architecture allows you to select the most appropriate types of ID verifications to suit your needs.

Regulator Compliant

Know your customer & anti-money laundering (KYC/AML) checks are not optional – they are mandated by the regulator. The regulatory pressure to know who organisations are doing business with is increasing. Selified’s online identity verification software verifies the real person and their credentials by accessing various independent data sources as recommended by the regulator. The management console allows you to you view and audit all your customer verifications from one single dashboard.

User Stories

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Developers

We provide a software development kit (SDK) that help you to easily integrate the Selified identity verification service into your own application. The sandbox environment lets you run as many test verifications as you'd like while integrating without incurring any costs. If you ever have any questions while integrating, please visit our support page or call our support team for assistance.

Blog

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Growing need for lawyers, accountants and other professions to verify identity online

Whenever you use a lawyer or accountant or professional services firm operating in a regulated industry they need to do a verification check to ensure that you are who you say you are. Normally this means that at some point early on in the relationship you will have to present credentials and letters to prove your identity and home address. That typically means presenting a passport or driving licence and utility bill or bank statement to be copied and filed.

Whilst meeting face to face has been the traditional way of

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PSD2 & GDPR – Why your pet’s name may no longer be good enough
PSD2 and strong customer authentication

The deadline for EU member states to implement PSD2 is January 2018.  This mandates that banks open up access to certain of their services to third parties and mandates that strong customer authentication (SCA) is used to assert identity when accessing these services or performing risky functions – eg making a payment.

GDPR penalties for data breach

The GDPR applies from May 2018 and governs, amongst other things, the way in which personal information, including security credentials, should be looked after.  Failure to comply could give rise to

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Address
London
4-5 Bonhill Street
London
EC2A 4BX

San Jose
6501 Crown Boulevard
Suite 201,
CA 95120

Email
enquiry@selified.com

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