Stantdard ID Verification

Standard ID Verification offers an enhanced Level 2 compliance workflow designed for businesses requiring deeper identity assurance. This verification level includes three key components: a detailed Document Verification Report, a Motion-based Liveness Check, and an integrated Watchlist AML screening.

The process not only confirms document authenticity and verifies that the user is physically present, but also checks their identity against global sanctions lists, PEP registers, and other AML databases. This added layer of security helps organisations reduce risk, strengthen fraud prevention, and meet more robust regulatory requirements.

Standard ID Verification is ideal for businesses that need reliable identity validation with built-in anti-money-laundering protection—without the complexity of advanced forensic checks.