Identity Verification

Automate identity verification with AI.

Document Processing Automation

Efficient Automation, Enhanced Compliance.

Identity verification is crucial in today's digital world due to increasing online transactions, remote working, and virtual communication. Automated identity checks are essential for securing operations and protecting customer information, especially for financial institutions, legal organisations, and companies handling sensitive data.

The good news is our AI-powered identity verification solution, DocHorizon, simplifies customer onboarding and compliance checks.

Features of Automated Identity Verification.

With our AI-powered identity verification software, you can extract, verify, and validate identity documents using biometric, MRZ, and NFC recognition technology. Key features include:

Accurate Document Verification in Seconds

Upgrade your identity verification process with our cutting-edge AI-powered solution, designed to allow seamless and automatic document recognition based on language and country. DocHorizon is equipped to swiftly and accurately process identity documents from over 150 countries, extracting information in seconds.

Fight Fraud Efficiently with Biometric Features

In today’s digital age, tech-savvy individuals can create fake ID cards and documents that are difficult to spot with the naked eye. DocHorizon uses biometric verification to reduce the chances of fraud and identity theft by comparing a selfie with the photo on an identity card and using liveness detection to prevent identity spoofing.

Ensure High Security with NFC Checks

Elevate your identity verification process with NFC checks, ensuring heightened security by authenticating RFID chips that are tamper-proof and enabling access to encrypted data securely. Furthermore, achieve 100% accuracy in validating the authenticity of documents, making your verification process highly effective.

Automate Workflows for Customer Onboarding

Enhance and accelerate your identity verification process by automating data capture and workflows, allowing for seamless digital customer onboarding without worrying about unauthorised access by fraudsters to your services or products. DocHorizon integrates with your existing business systems mobile SDK and API.

Benefits of Automated Identity Verification.

Automating identity verification brings a host of benefits that extend well beyond compliance. The DocHorizon platform is designed to help our customers:

Enhance Customer Experiences

Our ID scanner quickly reads and verifies identity documents, even in hard conditions, improving the online customer experience.

Save Money

Our multi-layered, automated identity verification solution, DocHorizon, reduces unnecessary administrative spending.

Ensure Regulatory Compliance

Our solution is compliant with AML laws, KYC guidelines and CDD measures. Next to that, we do not store any data on our servers.

Support Financial Inclusion

Our solution can utilise multiple data sources to verify a customer's identity, including passports, driving licenses, and permits.

Increase Operational Efficiency

NFC technology simplifies identity verification by eliminating manual data entry, validation, and verification, ensuring high data accuracy.

Prevent Identity Fraud

AI algorithms protect your business against forged and counterfeit identity cards and documents by quickly spotting anomalies.

How It Works.

With the DocHorizon identity verification solution, you're able to customise features and process flows to perfectly fit your needs. Here are the four key stages:

Scan Document

Easily scan or upload high-quality digital images of identity documents using our SDK API, web application, FTP, or email, and receive real-time feedback.

Document Check

The system is designed to automatically identify the document type, extract data, signatures, pictures, and MRZ to verify its authenticity and validity.

NFC Verification

NFC technology can be utilised to access encrypted data stored in the chip of identity documents for user verification, enhancing authenticity checks.

Biometric Verification

Incorporate liveness detection and selfie checks into your workflow to bolster security measures by verifying the individual's claimed identity.

Our Customers.

At Chaffinch, 1,000+ customers trust us with their document management needs, and we strive to exceed their expectations.

What Our Customers Say.

We take pride in delivering exceptional document management solutions. Here are testimonials from some of our satisfied customers:

Alastair and the team are always reliable, and treat all work with confidentiality and professionalism. They provide me with a service which I do not have the time to do myself, and ensure my documents are shredded securely and with no effort required from me, apart from an email or telephone call. Thanks Alastair.

Dawn McGovern

A fantastic secure service everytime! At Peak Chiropractic we hold a lot of sensitive medical information which is all transferred from paper format to digital as it presents. Chaffinch document storage give us peace of mind that all of this hard information is destroyed professionally and in accordance with GDPR. This takes no effort on our part except putting the information in a dedicated shredding bag! I cannot recommend Alistair and the team enough!

Andrew S.

First class service, with extremely good staff, who are really helpful. Worthwhile using Chaffinch for confidential waste disposal.

Neil Bragg

Excellent service. Prompt response to initial enquiry with fast, efficient and friendly service. Very trustworthy with great documentation to ensure that all documents were shredded as agreed. Highly Recommended

Barry Ashley

Excellent service, with very polite staff.

Susan Cookson

I would 100% recommend Chaffinch Document to any company, their service is professional, fast and friendly – thanks for all of your help with our last minute requests!

Amanda Turner

Our Accreditations.

At Chaffinch, we are committed to maintaining top-notch security measures and full compliance with industry standards and regulations.

Frequently Asked Questions.

Have a question about identity verification with our intelligent document processing software? Check out our FAQs below for answers to some common queries.

How does the identity verification process work?

The identity verification process involves several steps that customers can complete using a mobile phone or computer. These steps may include scanning identity documents, taking selfies, and providing a digital signature. Advanced technologies such as computer vision, OCR, and AI are utilised to verify the authenticity of the provided documents and to ensure that the person behind the camera matches the individual on the identity document.

From an implementation perspective, you only need to integrate our identity verification API or SDK into your web or mobile platform, which can be done within one day. Once integrated, you can initiate a session in the application to verify an identity and receive a response indicating whether the identity is verified, along with any necessary data fields.

Does DocHorizon utilise AI for identity document verification?

Yes, DocHorizon combines AI with other technologies to verify the authenticity of documents, selfies, RFID chips, and signatures. Our AI is continuously trained to stay updated and detect a high percentage of identity fraud. Additionally, DocHorizon utilises image forensics technology, OCR, and checksum verifications to identify fraudulent identity documents effectively.

How secure is the DocHorizon automated identity verification solution?

DocHorizon identity verification is more secure and robust than manual methods, surpassing human capabilities in detecting fraud. Our identity verification solution incorporates various secure features, such as document fraud detection, liveness detection, real-time selfie verification, age verification, and NFC verification.

On which platforms does DocHorizon identity verification work?

Our ID Verification API can be seamlessly integrated into any web or mobile application of choice. It communicates primarily through JSON and is, therefore, independent of specific programming languages. Moreover, our mobile SDKs are developed using native iOS (Swift) and native Android (Kotlin), allowing implementation into native apps or cross-platform languages such as Xamarin, ReactNative, Nativescript, Flutter, PhoneGap, Cordova, and Ionic. Additionally, our web SDK, built using React, can be incorporated into any website or web application supporting Javascript.

What is the pricing model of the identity verification software?

Our pricing is based on a fixed license fee per year per component and your desired scanning volume. For a specific quote based on your use case and scanning volume, please contact our product specialists.

Do you offer documentation and developer support?

Yes, we provide documentation, implementation examples, and supporting video instructions for all our solutions to assist developers in integrating our identity verification software. Chaffinch also provides ongoing account management support.

Is it possible to customise the identity verification software?

Yes, you can customise the styling of our identity verification solution to fit your specific age verification flows. For more information, you can contact our team of experts.

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Let's Get Started.

Say goodbye to manual data entry hassles and hello to efficient, error-free processing. Book a demo now and witness firsthand how our software can revolutionise your document workflows.