Fintech & Payments
Secure customer onboarding and meet KYC requirements.
KYC & Identity Verification Platform
Identiqo
Fast, Secure, Global Identity Verification for Digital Services
Identiqo enables fast and compliant user onboarding with AI-powered identity verification. The platform verifies government-issued identity documents from 195+ countries, extracts structured identity data, and validates document authenticity using country-specific rules, OCR/MRZ extraction, and forgery detection.
Operators can also support low-friction onboarding through non-document verification using national identifiers such as SSN, CPF, NIN, or BVN. These identifiers are validated using structure checks, checksum logic, and trusted data cross-checks, allowing operators to balance security and conversion.
+ Countries Supported
AI Powered Verification
Real-time Results
Key Use Cases
Our identity verification platform supports a wide range of digital services.
Marketplaces
Verify sellers and prevent fraudulent accounts.
Gig Economy Platforms
Confirm the identity of drivers, couriers, and freelancers.
Online Communities
Prevent fake accounts and identity abuse.
Digital Platforms
Enable trusted user interactions and secure transactions.
Key Benefits
Faster User Onboarding
Enable frictionless identity verification that allows users to complete onboarding in minutes while maintaining strong security standards.
Global Coverage
Verify government-issued identity documents from more than 195 countries, supporting international user bases.
Fraud Prevention
Detect identity fraud, fake documents, AI-generated identities, and multi-account abuse before they impact your platform.
Compliance Ready
Meet global regulatory requirements with structured verification data, audit logs, and compliance-ready reporting.
Core Features
AI-powered document analysis, advanced OCR, MRZ extraction, and forgery detection across 195+ countries.
Document Verification
Verify passports, national IDs, and driver's licenses using advanced document authenticity checks and OCR extraction.
Biometric Identity Verification
Match a user's selfie with the document portrait and confirm the presence of a real person using liveness detection.
Deepfake Detection
Protect against modern identity fraud, including face swaps, AI-generated identities, and synthetic video attacks.
Identity Cross-Check
Detect repeated use of the same identity documents or faces across multiple accounts to prevent abuse and fraud rings.
Non-Document Verification
Support fast onboarding using national identifiers or trusted data sources when document uploads are not required.
Proof of Address Verification
Verify residential addresses using utility bills, bank statements, or official documents.
Fraud Protection
The platform protects digital services against the most common identity risks.
- Fake or manipulated identity documents
- AI-generated identities
- Deepfake verification attacks
- Multi-account abuse
- Account takeovers
- Synthetic identity fraud
Advanced biometric verification and document analysis ensure that every verified user is a real person.
Get Started
Start verifying users globally with a secure identity verification platform.
Request a DemoTo request a demo, please contact us at marketing@softforsports.com