ISI - Identity proofing
What is Identity Proofing?
Our Identity Proofing platform helps you make sure your customers are who they claim to be. InGroupe Identity Proofing includes everything needed to verify those using your applications and business.
Business applications
Account openingVerify the identity of a prospective customer during account opening to ensure the customer is legitimate and not a fraudster.
Account recoveryEnable a user who forgot their login details to access their account by proving their identity.
SIM/eSIM registrationIdentity verification during SIM/eSIM registration to reduce subscription fraud and device theft, and to comply with KYC regulations.
Age verificationVerify the age of a customer during the sale of controlled substances or age-related services (e.g. gaming).
Proof of lifeEnsure that the user initiating a sensitive transaction is the legitimate one, and that they are not a fraudster using the identity of a deceased person to obtain financial benefits (pensions, benefits, and compensations).
Benefits
Simplify the verification of customers with trustworthy information.
Streamline customer onboarding
Improve operational efficiency
Comply with regulations
Create consistent user journeys across all channels
Reduce identity fraud
How it works
Start with an ID and a selfie
With our Capture SDK you can easily add document and face capture functionality to your application. The simple-to-use software makes it easy for users to upload information and begin the verification process.
Next step, authenticate the doc
Once the user’s ID documents and selfie are captured, the two are compared against each other to confirm a match.
A series of checks validate the authenticity of the ID document, looking for possible digital tampering, correct templates, and more.
Proof Authenticate can validate ID documents from over 195 countries.
Supported documents
ID Cards
Passport
Residence Permit
Voter Identification Document
Driver’s License
Visa
Immigration Papers
Add third-party checks
Information is checked against third-party databases like national biometric databases, population registries, AML/CFT/PEP watchlists, or records held by service providers.
Confirm the user is real
InGroupe Biometric SDK performs tests to determine if the user attempting to access your application is a real, live person.
There are two modes of tests.
Active mode asks users to perform a series of random head movements. Passive mode uses fingerprints to authenticate the user.
Verification complete
Once the process is complete, InGroupe Identity Proofing creates a profile for the customer that includes a combination of verified evidence scores.
The InGroupe Level of Assurance score gives you the data needed to determine if a user is who they say they are, or if there is a possibility of fraud.