HID® Identity Verification Service

An off-the-shelf, end-to-end solution for digital onboarding
  • HID® Identity Verification Service icon
Overview | Specifications

Many financial institutions are undergoing in-depth digital transformations, where customer centricity and data leverage are key elements. This creates a need for a holistic approach to securing the customer’s digital identity. A starting point is the successful and confident digital on-boarding of the user into the financial institution, but many organizations struggle with the digital risk associated with enrolling users who may never set foot in a branch office.

HID Global has an identity verification solution that improves general security and user-experience, while helping further the organization’s compliance to new directives and regulations. The HID Identity Verification Service is an off-the-shelf, end-to-end solution for digital onboarding and Know Your Customer (KYC) compliance that:

  • Allows end users to quickly and securely provide an online identity attestation through the mobile channel without having to do an on-site enrollment
  • Simplifies the verification of identities and delivers a seamless and efficient digital onboarding process
  • Improves customers’ KYC compliance process, reducing the operational costs

The HID Identity Verification Service runs a suite of advanced technical checks against every customer submission to ensure that identities are thoroughly authenticated and verified. Your business is protected from fraudulent identities that have been tampered with or forged, and your customers have a more user-friendly onboarding experience.

  • HID® Identity Verification Service icon
Overview | Specifications

Businesses can white label, configure and integrate this solution with minimal or no development effort. HID Identity Verification Service offers three platforms from which to choose:

  • Customer App—Customer submits identity information to the business remotely.
  • Business App—Business captures customer information in-person.
  • Web Portal—Robust, multi-layered online verification of submission.

Key Features

  • Deployed either through SDK integration or standalone application.
  • Supports 6000+ documents across 200+ countries.
  • Politically Exposed Person (PEP) checks and sanction screening for 200+ countries.
  • Database checks verify proof of identity and proof of address.
  • Comprehensive Customer Due Diligence report generated.
  • Customer's personal information auto-populated in app.
  • Liveness detection and gesture recognition prevents identity fraud. Liveness test includes gesture analysis and eye blink tracking to detect a live person.
  • Facial Comparison, with a 50-point biometric facial match.
  • Document Verification offers a full suite of validations, including tampering and check forgery.
  • Additional checks via video analysis of identity documents.
  • GDPR-compliant cloud solution.
  • Possibility for white labeling on back-office application and mobile application.
  • HID® Identity Verification Service icon
Overview | Specifications