Solution
Identity Verification (IDV)
Verify a customer's identity in under 5 seconds with document + biometric checks.
From £1.50 per check.
TrustVerify's Identity Verification module combines document authenticity, OCR, MRZ checksum validation, face matching, and liveness detection into a single API call. Decisions land in under 5 seconds for 99.4% of requests at the pilot's pricing tier.
All processing runs through our open-source signal architecture — no upstream supplier is named in any response. Tenants own their data, biometrics are encrypted at rest with per-tenant DEKs, and erasure is cryptographic.
Features
- ✓ Passport / national ID / driving licence / residence permit
- ✓ Live selfie capture with presentation-attack detection
- ✓ GDPR Article 9 explicit consent flow
- ✓ Trust score 0–100 with rule-engine decision
- ✓ PDF report (RPT-001) downloadable for every check
Frequently asked questions
Which document types do you support?
Passports, national ID cards, driving licences, and residence permits from 200+ jurisdictions are supported out-of-the-box.
How long do you keep the biometric data?
Biometric blobs are encrypted with a per-tenant data-encryption key and purged after the tenant's retention window expires (default 180 days). Erasure is cryptographic — the key is destroyed and the ciphertext becomes unreadable.
Is the decision auditable?
Yes. Every check produces an immutable audit log entry plus a downloadable RPT-001 PDF that lists every business rule that fired.