Identity Verification
Intelligence-Driven Identity Authentication
Advanced document verification and biometric matching technology that validates identity credentials with 99.8% accuracy. Our multi-layered verification process combines AI-powered document analysis, facial recognition, and liveness detection to prevent fraud and ensure authentic identity confirmation.
Accuracy Rate
Average Verification Time
Document Types Supported
Real-Time Processing
Verified Identity
Real-time authentication complete
5-Step Verification Process
Our intelligent verification workflow combines cutting-edge technology with human expertise to deliver fast, accurate identity authentication while maintaining the highest security standards.
Document Capture
Candidate submits government-issued ID through secure portal. Our AI-powered OCR technology extracts data from 150+ document types including passports, driver's licenses, and national ID cards.
Document Authentication
Advanced forensic analysis examines security features, holograms, microprinting, and UV elements. Machine learning algorithms detect tampering, forgery, and photo substitution with 99.8% accuracy.
Biometric Matching
Facial recognition technology compares live selfie with document photo using 128-point facial mapping. Liveness detection prevents spoofing attempts using photos, videos, or masks.
Database Cross-Reference
Identity details verified against government databases, credit bureaus, and proprietary fraud databases. Real-time checks against sanctions lists, PEP databases, and adverse media sources.
Verification Report
Comprehensive report generated with confidence score, verification status, and detailed findings. Includes audit trail, timestamp verification, and compliance documentation for regulatory requirements.
Complete Verification in Under 2 Minutes
Our automated process delivers comprehensive identity verification faster than traditional methods, without compromising accuracy or security.
Cutting-Edge Verification Technology
Experience the power of AI-driven identity verification with our proprietary technology stack designed for accuracy, speed, and security.
Advanced optical character recognition extracts and validates data from identity documents with exceptional accuracy. Our machine learning models are trained on millions of documents to recognize text in any orientation, lighting condition, or quality.
Key Capabilities
- 150+ document types supported globally
- Multi-language text extraction (40+ languages)
- Automatic field detection and classification
- Handwriting recognition for signatures
- Real-time data validation against format rules
Real-World Fraud Detection Examples
Anonymized examples of actual fraud attempts caught by our verification system. Our multi-layered detection approach identifies sophisticated forgery techniques that bypass visual inspection.
Case Analysis
Fraudster replaced original photo with their own image while maintaining document structure. Our forensic analysis detected inconsistencies in lamination patterns and photo paper texture that differ from authentic documents.
Detection Method
Lamination analysis, UV feature verification, photo paper texture comparison
Fraud Indicators Detected
- Lamination bubble patterns inconsistent with original
- Photo paper texture mismatch detected
- UV security features absent in photo area
- Edge alignment discrepancies measured
Fraud Attempts Prevented Annually
Fraud Detection Accuracy Rate
Average Fraud Detection Time
Why Choose Our Identity Verification
Transform your hiring process with intelligent identity verification that delivers speed, accuracy, and compliance without compromise.
Reduce Hiring Risk
Eliminate identity fraud and ensure candidates are who they claim to be. Our comprehensive verification process catches sophisticated forgery attempts that bypass visual inspection, protecting your organization from fraudulent hires.
Accelerate Onboarding
Complete identity verification in under 2 minutes instead of days. Automated processing eliminates manual review delays, allowing you to onboard qualified candidates faster and reduce time-to-productivity.
Ensure Compliance
Meet regulatory requirements with audit-ready documentation and comprehensive verification trails. Our process complies with FCRA, GDPR, and industry-specific regulations, reducing compliance risk and audit preparation time.
Global Coverage
Verify identities from 195+ countries with support for 150+ document types. Our global database connections and local expertise ensure accurate verification regardless of candidate location or document origin.
Cost Efficiency
Reduce verification costs by up to 60% compared to traditional manual processes. Automated technology eliminates expensive manual review while maintaining higher accuracy rates and faster turnaround times.
Enhanced Security
Bank-level encryption protects sensitive identity data throughout the verification process. ISO 27001 certified infrastructure ensures data security, privacy compliance, and protection against unauthorized access.
Ready to Transform Your Identity Verification?
Join 2,500+ organizations that trust Depistage for intelligent, compliant identity verification.
Real Results from Real Organizations
Discover how leading organizations transformed their identity verification processes and achieved measurable improvements in speed, cost, and security.
TechCorp Global
The Challenge
Fast-growing tech company needed to verify 500+ remote candidates monthly across 40 countries while maintaining security standards and reducing time-to-hire. Manual verification was creating 7-10 day delays and costing $150 per verification.
Our Solution
Implemented automated identity verification with biometric matching and global document support. Integrated directly with their ATS for seamless candidate experience and real-time status tracking.
Measurable Results
From 7 days to under 2 minutes
Reduced from $150 to $52 per check
Caught in first 6 months
"Depistage transformed our global hiring process. We now verify candidates in minutes instead of days, and the fraud detection has saved us from multiple bad hires. The ROI was evident within the first month."
FinServe Banking
The Challenge
Regional bank required enhanced identity verification for compliance with KYC regulations and anti-money laundering requirements. Needed audit-ready documentation and 100% verification coverage for all new hires in sensitive roles.
Our Solution
Deployed comprehensive identity verification with enhanced database screening, biometric authentication, and automated compliance reporting. Created custom workflows for different role types with appropriate verification levels.
Measurable Results
Perfect audit record maintained
Reduced from 5 days to 1.2 days
Automated documentation ready
"The compliance documentation alone is worth the investment. During our last audit, we provided complete verification records in minutes instead of days. The auditors were impressed with our thoroughness."
Ready to Achieve Similar Results?
Schedule a consultation to discuss your identity verification challenges and discover how our solution can transform your hiring process.
Schedule ConsultationEnterprise-Grade Security & Compliance
Our identity verification platform meets the highest international standards for data security, privacy protection, and regulatory compliance.
GDPR Compliance
Full compliance with EU General Data Protection Regulation for data privacy, consent management, and right to erasure. Our processes ensure lawful processing of personal data with transparent privacy policies.
ISO 27001 Certified
International standard for information security management systems. Our infrastructure, processes, and controls meet rigorous security requirements for protecting sensitive identity data.
FCRA Compliance
Adherence to Fair Credit Reporting Act requirements for background screening. Our processes ensure proper consent, adverse action procedures, and accurate reporting standards.
SOC 2 Type II
Service Organization Control certification demonstrating our commitment to security, availability, processing integrity, confidentiality, and privacy of customer data.
Advanced Security Features
Multiple layers of security protection ensure your sensitive identity data remains secure throughout the verification process.
256-bit Encryption
Bank-level encryption for data in transit and at rest
Multi-Factor Authentication
Enhanced access controls for all user accounts
Audit Trails
Complete activity logging for compliance verification
Data Residency
Regional data storage options for local compliance
Need Detailed Compliance Documentation?
Access our comprehensive compliance center for detailed security protocols, certification documents, and audit reports.
Visit Compliance CenterCommon Questions About Identity Verification
Find answers to the most common questions about our identity verification process, technology, and compliance standards.
Our system supports 150+ document types from 195+ countries, including passports, national ID cards, driver's licenses, residence permits, and government-issued identification cards. We continuously update our document library to support new formats and security features as they're introduced globally.
Still have questions about our identity verification service?
Contact Our Team