iVerifier.ai

iVerifier.ai confirms that a new customer is who they claim to be before you open an account, fund a wallet, issue a SIM, or complete a regulated onboarding flow. Document, face and liveness checks resolve to one signed decision in seconds not a multi-vendor relay you stitch together.

A genuine document raises the harder question: does it belong to the person presenting it? With deepfakes and injected video now cheap to produce, document checks alone no longer establish trust. iVerifier binds the document to a live human being and shows the evidence behind that conclusion.

How it works Open a hosted H5 URL or post images through the REST API. OCR extracts name, document number, date of birth and nationality. Authenticity checks cover template matching, hologram and tamper detection, screen and print replay, and MRZ validation. A 1:1 biometric comparison matches the selfie to the document portrait, with passive liveness that blocks printouts, masks and replayed video no gestures required. A configurable policy engine then scores device integrity, velocity, repeat faces and fraud-graph signals, returning approve, reject or review against your own risk tolerance.

Your data, never ours Verification images land in your own data store. No images or PII are retained on iVerifier's side, so residency, retention and deletion stay under your control. Pull sessions, scores, media and reason codes back over the API and use them end to end. For teams working under PDPA, GDPR or a domestic residency mandate, this removes an entire class of privacy review.

Every decision, explained Each session returns extracted fields, per-check confidence scores for OCR, face similarity and liveness, and reason codes behind every field. Compliance and fraud teams get an auditable record, not a black box.

Built for your region Philippine documents including PhilSys, passport, driver's license, UMID, SSS, TIN and PhilHealth; Malaysian MyKad NRIC extraction. Regional documents are calibrated against local templates and fonts, not treated as edge cases of a global model.

For developers and teams Authenticate, initialize a session, open the returned URL. Results arrive at your webhook signed with HMAC-SHA256. A drop-in compatibility layer covers existing RealID integrations. The tenant portal handles sessions, scores, media, API keys, webhooks, validation profiles, audit and team access.

Used by banks, fintechs, telcos, insurers, exchanges and public sector across Southeast Asia.

Built on AWS iVerifier is an AWS Technology Partner running entirely on AWS. Marketplace subscribers set up with Quick Launch: create an account, deploy a CloudFormation stack for IAM and Secrets Manager, and land in the dashboard ready to call the KYC API billed through your existing AWS invoice.