Verify identity document

This task verifies identity documents attached to natural persons.

If the identity matches and the document is valid, the task status is Clear.
If the identity doesn't match and / or the document is invalid, the task status is Consider.

Once the task has run, a downloadable report is attached to the case.

📘

Multiple approaches to identity verification

The verification of identity documents in Ondorse can either be performed on copies of ID documents or via a live video identity check.

👍

Adapt your controls to your needs

When dealing with a large number of individuals, verifying copies of ID documents can be more efficient but applicable regulatory requirements should always be followed.

Verification provider

You can choose your verification provider:

• Checkout.com identity verification (ex-Ubble)
• Veriff
• Jumio
• Custom: contact us for more details