IdentOn

Who it’s for

Banks, other financial institutions, compliance managers, insurers, leasing providers, and regulated digital services that need compliant ID capture and document verification across web and mobile onboarding journeys.

When you need it

• You onboard customers remotely and must verify identity documents
• You need clean, structured data without manual re‑keying
• You require well documented evidence to support compliance reviews and audits

What it prevents

• Manual data entry and inconsistent document handling
• Gaps in audit trails and verification traceability
• Exposure to risk from expired or invalid IDs and incomplete address verification

What you get

• Structured identity data, including extracted fields and plausibility checks
• Configurable document verification, covering validity, authenticity, and expiry
• Verification evidence pack and traceability, captured per identity check

Key capabilities

• Web & mobile ID capture (camera flows)
• OCR, MRZ reading, and data extraction
• Supported identity documents: Passport, National ID card, Residence permit/card, Driving licence
• Optional NFC chip reading
• Document verification checks (validity, authenticity, expiry)
• Proof‑of‑address capture and address data extraction
• Age calculation and age verification (dynamic age rules)
• Fraud and anomaly signals at document and session level
• Verification evidence and traceability per identity check

Trust & compliance

• Verification evidence packs with timestamps and decision traceability, supporting audits and reviews
• Configurable retention and access controls, defining who can view and export data
• Designed to integrate with step‑up verification flows, where additional assurance is required

Typical use cases

• Digital customer onboarding for regulated services
• Proof of age for regulated retail or controlled access scenarios
• KYB support, including ID collection for legal representatives and authorized signatories