Verify identities anywhere, any time.
Simple and straightforward.
One-click verifications.
Electronic identity verification (eIDV)
Source by First AML provides a quick and easy way to establish the identity of your customers digitally - whether through a computer or a mobile device.
Prefer to work on your own platform? Embed the eIDV directly into your signup process to minimise onboarding drop-offs.
Biometric verification
Three simple steps to verify that the person you're onboarding is the person in their ID document. OCR technology translates the physical identity document to a digital format and the user does the rest.
- Users take a selfie, being guided through the process with real-time feedback.
- AI analyses the selfie against the supplied photo ID.
- The user completes simple liveness checks, protecting against digital spoofs.
Pass or fail in seconds.
Efficient case management
Save significant time with the automatic integration of eIDV results added directly to the correct contact, within the correct case that sits in the Manifest.
If it's a fail, intelligent workflows automatically kick off, flagging the result and sending custom communications to the client requesting additional information to complete the verification process.
Data sources
Verify individuals and entities globally. Source by First AML automatically scans:
- 1,100+ real-time PEPs and Sanctions lists across the globe
- 300+ corporate registries across 100 countries
- Hundreds of reliable and independent sources including government ID databases, credit and consumer bureaus etc.
Always up-to-date
Direct registry and government integrations ensure you are using the latest information so won't get caught out.
Fast and accurate
Accelerate the onboarding process and reduce manual workload by verifying individuals with 96%+ accuracy.
Anti-fraud
Spot frauds through a range of signals, including device intelligence and geolocation.
Highly scalable
Ensure a consistent verification process no matter the volume of checks or changes in legislation.