Features · Identity & Verification

Identity & Verification

Automate identity verification with AI-powered document validation, facial recognition, liveness detection, and AML screening.

Round Infinity's Identity & Verification solution enables secure customer authentication using AI-powered document verification, facial recognition, and biometric validation embedded directly in service workflows. Reduce fraud, ensure compliance with KYC/AML regulations, and provide seamless customer onboarding.

Our AI extracts and validates information from passports, driver licenses, and national IDs using OCR, performs liveness detection to prevent spoofing, verifies identity against government databases, checks sanctions and watchlists, and maintains complete audit trails for compliance.

Get Started
① Document Upload 📄 Customer submits ID Driver License photo 🤖 AI-POWERED ② Doc Validation OCR + Security checks ✓ Name, DOB extracted ✓ Document authentic ③ Selfie Capture 🤳 Live photo capture Selfie captured 🤖 AI-POWERED ④ Face Match Biometric verification ✓ 98% match score ✓ Liveness confirmed 🤖 AI-POWERED ⑤ AML Screening Sanctions check ✓ No matches found PEP check: Clear ⑥ Age Verification 🎂 Compliance check ✓ Age: 28 years ⑦ Address Check 📍 Validate address Address verified ⑧ Verified ✅ Identity confirmed ✓ KYC Complete If verification fails → ⚠ Manual Review Requires human review Face match: 72% (low) Assigned to compliance Identity Verification Dashboard 1,842 Verifications Today All channels 96% Auto-Verified No manual review 68 Manual Reviews Pending approval 12 Fraud Attempts Blocked 8.4s Avg Verification Time End-to-end 100% KYC Compliance Audit trail maintained
AI Document Verification
Validate passports, driver licenses, and national IDs using AI and OCR. Extract data automatically, verify document authenticity, check security features, and detect tampering or forgeries.
Facial Recognition & Liveness
Verify identity by matching selfies with ID documents using AI facial recognition. Perform liveness detection to prevent spoofing with photos or videos.
AML & Sanctions Screening
Check customers against sanctions lists, politically exposed persons (PEP) databases, and watchlists in real-time to ensure compliance with AML regulations.
Age Verification
Automatically verify customer age from ID documents for compliance with age-restricted services, products, or regulatory requirements.
Address Verification
Validate residential and business addresses against government databases and postal records to ensure accuracy and prevent fraud.
Digital Signatures
Capture and verify electronic signatures with biometric authentication, ensuring legal validity and non-repudiation with complete audit trails.
Biometric Authentication
Use fingerprint or face recognition for ongoing authentication in apps and portals with secure biometric templates stored encrypted.
Government Database Verification
Verify identity information against government databases and credit bureaus in real-time for additional validation and fraud prevention.
Compliance Audit Trail
Maintain complete records of all verification attempts, results, timestamps, and reviewer actions for regulatory compliance and audits.