Identitycheck Integration for Workflow Automation | CodeWords
Overviews
How it works?
Verify Identity Documents
Scan and validate government-issued IDs, passports, and driver's licenses using optical character recognition and security feature detection, ensuring the authenticity of documents submitted during customer onboarding processes.
Perform Facial Recognition
Compare selfie photos with document images using biometric facial recognition technology to confirm that the person presenting the identity document is its rightful owner, preventing identity fraud and impersonation.
Conduct KYC Compliance Checks
Execute Know Your Customer verification procedures by screening individuals against global watchlists, sanctions databases, and politically exposed persons lists to meet regulatory compliance requirements for financial services and regulated industries.
Validate Document Authenticity
Detect fraudulent or tampered documents through advanced security feature analysis including holograms, watermarks, and microprinting, protecting your business from document forgery and identity theft attempts.
Extract Identity Data
Automatically extract personal information from identity documents including names, dates of birth, addresses, and document numbers, populating customer records without manual data entry errors or delays.
Generate Verification Reports
Create comprehensive verification reports documenting the identity check process, results, and confidence scores for audit trails, compliance documentation, and risk management purposes across all customer interactions.
Monitor Verification Status
Track the progress and outcomes of identity verification requests in real-time, receiving notifications when verifications are complete or require manual review, enabling efficient onboarding workflow management.
Manage User Authentication
Implement secure authentication workflows using verified biometric data for ongoing user login and transaction authorization, adding an additional layer of security beyond traditional password-based systems.
Configure
Build
Automated Customer Onboarding
Build a seamless onboarding experience that triggers identity verification when new users sign up, validates their documents and biometrics through Identitycheck, and automatically approves or routes applications for review based on verification results, reducing onboarding time from days to minutes while maintaining compliance.
Compliance Monitoring Dashboard
Create a centralized compliance system that performs ongoing identity checks on existing customers, monitors for changes in risk status, and generates audit reports from Identitycheck data, helping compliance teams stay ahead of regulatory requirements and identify potential issues proactively.
Multi-Step Authentication Workflow
Design a secure transaction approval process that uses Identitycheck's biometric verification for high-value operations, requiring users to verify their identity with facial recognition before completing sensitive actions, protecting both your business and customers from unauthorized access.
“You can’t do this anywhere else.”
Your stack,
connected.
