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.

 

shadow (1)

 

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.

 

Click Here to Request A Demo

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

our-story

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

Selecting a remote identity verification provider

Determining the true identity of a customer can be important for suppliers in industries which are regulated or where there is a need to establish trust between parties. In regulated industries this has been driven by anti-money laundering regulation where the service provider needs to know the identity of their client, the source of their funds and whether they are politically exposed or on any sanctions lists. With the growth and proliferation of Fintech companies we are seeing traditional service providers being disintermediated by industry challengers; the number of business

Decorated face masks
Reducing the soaring cost of KYC with online identity verification

Unmasking the myths and mastering Know Your Customer (KYC) with all its legal ramifications, costs and complexities, can be a major challenge even for an astute organisation.  However, getting to grips with online identity verification presents many opportunities to improve efficiency and reduce costs.

The acronym KYC might seem insignificant to most people, but it is of utmost importance in the business world and you had better know your customer well if you’re a financial institution looking forward to a long and healthy future. But, before we dive too deeply into

Contact Us





Address
London
4-5 Bonhill Street
London
EC2A 4BX

San Jose
6501 Crown Boulevard
Suite 201,
CA 95120

Email
enquiry@selified.com

Fintech-labs Solution

Supported By