Unlike with our competitors

the whole process is recorded on live video from start to finish
(not just partially recorded, and not just based on pictures that anyone could have sent)
so that you can see everything that took place and have undeniable proof for the future.

What it means for you:

  • Scare off potential fraudsters and onboard people you really want to onboard – being recorded on video will deter bad guys from even attempting to game the system.
  • Be fast – verifications can be completed in less than 120 seconds.
  • Get all the data – you automatically receive all the details, including all the pictures, selfies, information extracted from documents, face recognition results, as well as audio and video recording.
  • Simplicity – even though we check a lot of data, we make it super easy for the user.
  • Validate everything – know that we’ve not only verified document authenticity but also the person holding it AND compared the two together PLUS recorded everything on video.
  • Easy fit into your current onboarding flow – we can seamlessly fit into your onboarding flow to make sure users don’t drop out of the process (including full branding)
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What we do:

  • Capture  – pictures of documents, selfies along with full recording of the process
  • Extraction – our automated technology detects, recognises, scans, and extracts all information from documents  
  • Validation and comparison – our system validates all the details to make sure there is no forgery, and compares them with information we received from you.
  • Ownership check – we make sure that the person submitting the document is actually the same the one as on the document and that no fraud is committed.
  • Database checks – we run background checks to make sure that person is not on any sanctions, PEP, or terrorists lists.

Worldwide coverage

We can support verification from almost anywhere in the world and using most document types:

234+

Countries

7734

Document Types

What we check:

Our software automatically reads and extracts all information from the document such as:

  • MRZ validation
  • Checksums validation
  • Expiry date check
  • Name
  • Date Of Birth
  • Nationality
  • Sex
  • Surname
  • Document Number
  • Document Type
  • Document Issuing Country
  • and more…

It can be done any time, anywhere


All that’s needed is a device with a camera and an Internet connection.

Our services are available on all platforms

Smartphones, tablets, computers…. you name it!

Ready to solve your KYC and onboarding headaches?

Contact Us

Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.