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- Confirms that an identity document is genuine and matches the details provided by checking it against official government records.
- Screens an individual against global politically exposed persons and sanctions watchlists to support AML and compliance checks.
- Verifies that the person is physically present and matches their identity document using selfie-based biometric checks.
- Reads and verifies cryptographically signed data directly from a biometric passport’s NFC chip for higher-assurance identity verification.
- Validates an Australian TFN and associated personal details against ATO records to confirm legitimacy.
- Confirms bank account ownership by having the user securely authenticate with their bank through open banking.
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Optical Character Recognition
- Extracts structured identity data from document images so it can be used for form prefilling or verification workflows.
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Total Identity Service
- Combines multiple identity checks into one end-to-end hosted verification journey for streamlined digital onboarding.
