Advanced ID Verification

Advanced ID Verification delivers our most comprehensive Level 3a identity assurance workflow, combining multilayered checks for maximum fraud protection and regulatory compliance. This advanced package includes a detailed Document Verification Report, Motion-based Liveness Check, and full Watchlist AML screening, along with enhanced fraud-detection capabilities.

In addition to core verification steps, the Level 3a workflow introduces two powerful intelligence tools:

• Known Faces Matching – Identifies whether a user’s biometric data has appeared in previous verification attempts, helping detect duplicate, shared, or fraudulent identities.
• Device Intelligence Report – Analyses device behaviour and risk signals to highlight suspicious activity such as emulator use, unusual location data, or repeat high-risk patterns.

These additional fraud signals provide a deeper level of insight beyond standard verification, enabling organisations to reduce high-risk onboarding, strengthen compliance frameworks, and protect against identity misuse.

Advanced ID Verification is ideal for industries requiring rigorous security, such as financial services, fintech, legal, and regulated professional sectors.