ID Analyzer API Overview

ID Analyzer API is a powerful tool that provides a comprehensive solution for identity verification and document analysis. It is designed to help businesses and organizations streamline their KYC (Know Your Customer) and AML (Anti-Money Laundering) processes by automating the verification of identity documents and extracting relevant information from them. Here's a summary of the key features and functionalities of the ID Analyzer API:

Document Verification: The API supports the verification of various types of identity documents, including passports, driver's licenses, and national ID cards, from multiple countries. It checks the authenticity of the document by analyzing its security features, such as watermarks, holograms, and MRZ (Machine Readable Zone) codes.

Data Extraction: The API can extract personal information from identity documents, such as the document holder's name, date of birth, document number, and expiry date. This information can be used for further processing, such as customer onboarding and verification.

Face Matching: The API offers facial recognition capabilities, allowing businesses to compare the photo on the identity document with a live image or selfie of the person to ensure that the document belongs to the person presenting it. This helps in preventing identity fraud.

Liveness Detection: To further enhance security, the API can perform liveness checks to ensure that the person presenting the document is physically present and not using a photo or video for verification.

AML Screening: The API can be integrated with AML databases to screen individuals against watchlists, sanctions lists, and politically exposed persons (PEPs) lists, helping businesses comply with regulatory requirements.

Document Automation: Generate forms and contracts filled with user information parsed from their ID cards, simply upload user identification document and the API will generate a PDF for you based on your template.

e-Signatures: Obtain remote signatures of multiple parties on-top of contracts prefilled with data from user identification documents.

Customizable Workflows: Businesses can customize the verification workflow according to their specific needs. For example, they can choose which checks to perform, set threshold levels for document authenticity, and decide on the actions to be taken based on the verification results.

Integration and Scalability: The API is designed for easy integration with existing systems and applications, using standard web protocols and data formats. It is also scalable, capable of handling high volumes of verification requests.

Security and Compliance: ID Analyzer API ensures the security and privacy of the data it processes, complying with relevant regulations such as GDPR (General Data Protection Regulation) and CCPA (California Consumer Privacy Act).

Reporting and Analytics: The API provides detailed reports and analytics on the verification processes, including success rates, reasons for failures, and trends in document types and countries. This information can be used to improve the verification process and make informed decisions.

In summary, ID Analyzer API is a comprehensive solution for identity verification and document analysis, offering a wide range of features and functionalities to help businesses streamline their KYC and AML processes, enhance security, and comply with regulatory requirements.

What's new in API V2

ID Analyzer API v2 comes with brand new features to further enhance eKYC flows:

  • Restructured API response for easier readibility
  • A.I. assisted decision to accept, review or reject each verification
  • Ability to fine-tune security requirements and algorthimic threshold to meet specific industry standard
  • Detailed PDF audit report for every transaction
  • 1:1 liveness verification
  • Improved customer portal

This developer documentation focuses on using our newest v2 API, visit the legacy developer portal if are looking for documentation for our legacy APIs.