iPass Module: Identity Verification

Forensic-Grade Identity Verification (IDV)

Secure onboarding. Frictionless experience. We deploy advanced biometric liveness and deep document forensics to verify identity in under 3 seconds and stop sophisticated fraud cold.

The USP: Defeating Next-Gen Spoofing & Fraud

iPass IDV is engineered to withstand sophisticated attacks, providing the highest level of assurance in document and biometric authenticity.

Advanced Biometric Liveness

Real-time, passive 3D face mapping and anti-spoofing technology to defeat deepfakes, video injection, and mask attacks instantly.

Document Forgery Detection

Microscopic analysis for pixel manipulation, security pattern alteration, hologram mismatches, and synthetic document generation.

Cross-Reference Data Consistency

Verifies that extracted data points are consistent across multiple sources (e.g., photo details match document data, and linked IDP/AML records).

No Hassle

The 5-Step Frictionless Verification Flow

Our people-friendly AML platform lets you manage all your AML due diligence, for every client — from start to finish.

01

Instant Document Capture

The user captures their ID, and our platform auto-optimizes lighting, focus, and alignment for a perfect first scan.

03

Unified Decision Engine

Data is verified for fraud, with API decisions in under 3 seconds and full audit logging for compliance.

02

Passive Liveness Biometric

The user takes a selfie — our passive liveness tech confirms real presence instantly, with no action needed.

04

Monitor + Relax

Set risk levels, automate review alerts and set up ongoing monitoring.

05

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Built for Enterprise Trust and Compliance

Global Security Standards

Full compliance with ISO 27001 and SOC 2 Type II requirements. Our platform is continuously audited to ensure the highest standards in data management and security protocols.

GDPR & CCPA Readiness

Designed with privacy-by-default principles. We ensure data minimization and provide robust tools for consent management, right-to-be-forgotten, and secure data storage.

Immutable Record Keeping

Every IDV check, risk score, and transaction is captured in an immutable log, giving regulators complete transparency and instant reportability during audits.

Features, Advantages, and Business Benefits

Instant Global Verification

Advantage

Processes identity documents from over 200 regions in under 3 seconds, delivering a pass/fail decision at speed.

Benefit

Maximum Customer Conversion

Eliminate abandonment during onboarding with a seamless, near-instant user experience.

Deployment Flexibility (Cloud/On-Prem)

Advantage

Choose a deployment model that meets your data residency requirements: secure cloud or custom on-premises integration.

Benefit

Absolute Data Sovereignty

Guarantee full regulatory compliance for strict geographic data storage laws (e.g., GDPR, GCC).

Unified Compliance Audit Trail

Advantage

All IDV checks, failure points, and risk scores are logged in a single, cryptographic, immutable record alongside IDP and AML data.

Benefit

Simplified Audits

Streamline regulatory examinations with one unified compliance log for the entire customer lifecycle.

IDV ROI Estimator

Quantify Your Fraud & Conversion Gains

Estimate the cost savings from stopping fraud (50% reduction) and improving customer conversion (66% less abandonment).

*Conversion savings assume recovered customer value equals average fraud loss.

Estimated Annual IDV Savings

$0

From Fraud Prevention

$0

From Conversion Uplift

$0

Ready to Defeat Next-Gen Fraud?

Elevate your onboarding security and compliance with iPass IDV's forensic-grade verification technology.