ID VERIFICATION
& FACE BIOMETRICS MATCH
Instant KYC with the most advanced
technology in the world.

KYC ONBOARDING IN LESS THAN A MINUTE

ACQUIRE

Scan and capture front and back of photo ID documents using advance technology.

EXTRACT

Data is automatically extracted from identity documents to assess their authenticity and fill out forms.

VERIFY

Computer vision, machine learning, AI and verification experts are used together to verify IDs in real time.

KEY BENEFITS

Catch Fake IDs

1Dossier prevents identity fraud and provides an intuitive user experience that takes seconds to complete.

Simplify Customer Onboarding

Easy to use and smoothly integrates into your existing process.

100% Data Extraction Accuracy

Worry-free and accurate. ID data is automatically extracted.

Automate Manual Processes

Eliminate operating costs associated with manual ID verification.

Omnichannel Verification

1Dossier Video Identity Verification and Face Biometrics match is easily embedded into your workflow and supports iOS, Android and API implementations.

Convert Good Customers

1Dossier eliminates false negatives and positives so you can quickly and confidently verify, allowing for a seamless customer experience.

Meet Compliance Mandates

Demonstrate due diligence and comply with increasing mandates, including AML (Anti Money Laundering), KYC (Know Your Customer), GDPR (General Data Protection Regulation) and PSD2 (Payment Services) directives.

Legal Compliance

KYC AML - AntiMoney Laundering 10/2010

Video ID Verification is compliant with Client non presential relationships regarding most stringent KYC AML Authorizations

New eIDAS European Regulation 910/2014

Video ID Verification is compliant with high level of security regarding eIDAS regulation

Electronic Administration

New administrative procedures regulation allowing electronic means and e-signature to citizenship relationships as 39/2005

INSTANT ID
VERIFICATION

Some of our references

1Dossier unique Trusted Consortium Network of the world’s best database and technology suppliers provides immediate access to identity and data verification solutions from
One Account, One Platform & One API.

DISCOVER OUR
PRODUCTS & SERVICES

Regardless of where you are in the world, get in touch today with one our onboarding and verification specialist.