Choosing Identity Verification Service

Modified on Fri, 17 Jul at 4:57 PM

The user will be redirected to the Identity Verification services page, where they can select and launch required service.


1.  Global IDV (KYC / 1+1) - Verifies the global identity of individuals.

2. Global Risk Screening (PEPS) - Performs AML screening against Politically Exposed Persons (PEP) lists.

3. Global Risk Screening (PEP and Adverse Media) - Performs AML screening against PEP lists and Adverse Media.

4. Global IDV (Anti Money Laundering / 2+2)  -  Verifies the global identity of individuals with AML screening.

5. Australian Document Verification Services (DVS) - Verifies Australian documents.

6. Biometric Services - Perform a biometric face analysis.

7. iVerify - Verifies identity combining document validation and liveness check.

8. iBiometric - Performs a biometric face analysis, comparing the user's face against their ID.

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