Know the True Identity of Your Customers

Netverify is built for any organization that needs to ensure the person behind a transaction is “present” and whom they say they are. Netverify Identity Verification uses biometric facial recognition, liveness detection and live verification experts to compare a selfie to the picture on the ID supplied.

  • ID Proofing Check Is the ID document authentic and valid?
  • Validity Check Is the person holding the ID the same person shown in the ID photo?
  • Liveness Check Is the person holding the ID physically present during the transaction?
  • Database Check Is there a pre-existing track record or reason to suspect the person might be a fraudster?

Key Benefits

  • Verify IDs Ensure the ID document is authentic and valid.
  • Validity Check Make sure the person holding the ID is the same person shown in the ID photo.
  • kyc aml compliance Compliance Comply with growing regulations & directives including GDPR, PSD2, KYC and AML.
  • true identity verification Liveness Detection Thwart fraud by ensuring the selfie is of a live person (not a picture). Requires the user to follow an icon on mobile screen with their eyes as it moves in a random pattern.
  • ease of use User Experience Dramatically reduce user friction and verification time while increasing conversion rates.
  • Security All data is transmitted and stored with strong AES 256 bit encryption. Jumio is PCI Level 1 compliant.
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How it Works

  • Similarity Check

    ID photo matches the user's selfie

  • Validity Check

    The selfie is real:

    • Not cropped from ID
    • Not a photo of the ID
    • Not from screen, video, or paper
    • No filter applied
    • Age-difference acceptable
    • Face is present and fully visible

  • Eyeball Tracking

    Requires user to follow icon on mobile screen with their eyes as it moves in a random pattern

Use Cases

  • Cardholder not present
  • User authentication
  • Fraud detection
  • High risk transactions
  • KBA replacement
  • KYC/AML compliance
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Get Started

Let a Jumio expert show you how easy it can be to integrate Netverify’s suite of verification solutions to your website or mobile experience. Start by requesting more information and we’ll be in touch shortly.

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