Identity Document Verification
Support for 4,500 documents across 195 countries.
Complete verification in minutes from a mobile device.
Global Reusable Identity Verification
Satisfy your identity verification needs without sacrificing your customer’s trust.
Weed out the Fraudsters and Bots
Layers of authentication separate legitimate customers from everyone else. Plus, legitimate customers may benefit from a privacy-focused system.
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Login / Multifactor Authentication (MFA)
Between email and liveness verification, biometrics, and a passcode-protected app, we keep scammers and bots under control.
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Email & Liveness Verification
All users complete email verification and a video selfie to ensure they are real people.
Document Verification with Level 1 Fraud Check
Compares the 3D face of the live user to their 2D photo identity document to ensure that there’s a facial match.
The photo ID is checked to ensure it is not a digital spoof, not a screenshot, not a photo of a photo, and that the full document is visible.
Document Verification with Level 2 Fraud Check
Combines machine learning and human review to detect forged, counterfeit, blank stolen, fantasy or camouflage, impostor or ‘look-a-like’, and compromised documents.
Security Checks at Time of Transaction or Purchase
Layer in additional verification measures at the time of transaction or purchase.
Biometrics & Liveness Check
Reauthorizes a user’s 3D face map to a video selfie, to make sure the person in front of you is who they say they are.
Age Verification
Verifies a user’s age. Free up your team to focus on serving your customers instead of manually verifying IDs.
Phone Number Verification
Verifies a user’s possession of the mobile device being used for a transaction. Users need to confirm the verification code sent to that device in real time.
Sanction Check
Meet identity verification requirements with Civic’s tools for permissioned access.
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Sanctions and Watchlists
Comprehensive real-time monitoring of global sanction lists including OFAC, UN, HMT, EU, DFAT and more.
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Politically Exposed Persons (PEP)
Enhanced due diligence of Politically Exposed Persons via 5,000 structured sources.
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Adverse Media Monitoring
Monitoring of negative and adverse news to stay on top of changes in a customer or organization’s risk status.
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