How Identity Verification Works
How Identity Verification Works

How Identity Document Verification Works 

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In today’s digital age, ensuring the authenticity of documents and verifying the identity of users is crucial for businesses, financial institutions, and government agencies. And this is why the integration of identity document verification cannot be overemphasized.

PREMBLY’S AI-enabled document verification and image-capture system is designed to streamline this process, enhancing onboarding experiences while reducing friction. Leveraging global transaction data and machine learning, Prembly continually optimizes its platform for peak performance, providing customers with a seamless and secure verification process. 

1. Choose Your Integration 

Prembly offers multiple integration options to suit your workflow needs; 

  • SDKs for Mobile Integration 
  • API Integration 

2. Determine Which Documents You Accept 

To ensure comprehensive coverage, you can select the types of documents and the countries you wish to support. Additionally, you can opt to include face biometric capture, which enhances verification assurance by comparing the user’s face with their submitted documents. 

3. Choose the Look and Feel 

First impressions matter and our interface allows you to customize the branding and language of the verification interface to align with your company’s identity, ensuring a professional and user-friendly experience for your customers. 

4. Guide the User Through ID Document and Selfie Image Capture 

Providing an intuitive and guided experience is key to reducing user drop-off rates. Our system offers clear instructions and real-time feedback, helping users capture high-quality images of their ID documents and selfies. 

5. Get Verification Results in Seconds 

Speed is essential in the verification process, and Prembly delivers just that – detailed verification results almost instantly, complete with reason indicators and model scores, allowing you to make informed decisions quickly. 

6. Keep Pace With Advancements 

The verification landscape is constantly evolving, and we’re always ahead of the curve by continuously updating our platform with new services, data sources, and capabilities. This supports our customer’s growth with advanced verification features built on robust data infrastructure. 

7. Mitigate Fraud and Onboard With Certainty 

Fraud prevention is a top priority, and our machine learning algorithms detect presentation attacks and spoofing attempts, ensuring that fraudulent activities are swiftly identified and mitigated. Our platform also uses biometric verification technology for liveness checks, adding an extra layer of security. 

8. Stay Ahead of Threats and Regulations 

Adapting to changing market conditions, emerging fraud vectors, and evolving global regulations is crucial and our Compliance Tracker Service helps our customers stay compliant and ahead of potential threats. 

Data + Documents: Better Together 

Our widespread coverage across regions and comprehensive data infrastructure provides our customers with multiple verification methods and options that allow them to meet compliance, performance, cost, and security goals efficiently. 

Additional Capabilities 

Prembly goes beyond basic verification with additional capabilities: 

Premblys product suites
Premblys product suites
  1. Identitypass: Perform KYC/KYB checks for instant identity verification. 
  2. Identityradar: AML Watchlist Screening, conduct thorough screenings for sanctions and money laundering to protect your customer base. 
  3. Background Checks: Global Background checks services with robust data infrastructure 
  4. Identityform: Verify customers with no code; Form builder for seamless event check-in and verification 
  5. Compliance Tracker: Stay ahead of the regulatory landscape across regions, and get support in acquiring licenses and compliance documentation. 

Prembly’s document verification feature which is available globally offers a robust and flexible solution for verifying documents. By leveraging advanced machine learning, continuous optimization, and comprehensive verification methods, Prembly ensures fraud prevention, compliance, and customer trust. Whether you choose to integrate via SDKs or API, our platform is designed to provide a seamless and secure onboarding experience and integration, helping you stay ahead in the fast-evolving digital landscape.