Identify and verify anyone, anywhere in the world from over 16,000 government issued ID's, securing your compliance process
Highly accurate IDV delivered in seconds through advanced AI, reducing false positives and ensuring compliance
Simplify the verification process by allowing customers to complete ID checks directly on their device, improving user experience and reducing friction
Streamline identity verification with real-time processing, cutting down manual review time and enabling seamless onboarding in just minutes
Maintain compliance effortlessly with automatically stored IDV reports, providing a secure, tamper-proof record for future reference
Our digital IDV checks can be performed by customers remotely, making them quick and convenient.
Instantly verify customer identities using advanced AI that scans biometric data and cross-references official records, ensuring unmatched accuracy.
Detect even the smallest signs of tampering by analysing ID documents with AI, preventing fraudulent submissions.
Customers complete identity checks on their own devices in just 90 seconds, streamlining onboarding while maintaining security.
Protect against AI-generated fraud and deepfake technology with sophisticated biometric checks.
Verify identities worldwide with support for over 16,000 ID types, ensuring compliance across jurisdictions.
Maintain full compliance with securely stored IDV reports, including biometric analysis and location data for regulatory review.
Vantify identified a critical need for integrated financial health data in their supply chain solution and partnered with Red Flag Alert to develop a new offering for their customers.
"The integration process didn’t give us any major headaches and it was actually much smoother than we were expecting. Now we’re all set up, it just works. There haven’t been any issues at all."
Rob Mead
Chief Product Officer at Vantify
The user receives a secure link and uploads a live photo alongside any official ID
The system verifies biometric data and document security features to detect inconsistencies or tampering
Advanced technology verifies the authenticity of the selfie
The system delivers an IDV result and stores it for future reference or compliance audits
Here we outline the primary AML Regulations and outline how businesses can meet their legal obligations.
Do you know the difference between KYC and AML? If not don't worry, in this guide we do a deep dive and explain where they vary.
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Find out more about our solutions, features, and how we can support your business
This is where a computer scans your customer's face and the picture on their ID document and confirms that they are the same person.
We accept over 16,000 ID types from all around the world.
A liveness check uses advanced AI technology to confirm that a real person is in front of the camera.
This is where our AI technology scans hundreds of data points on a document (eg. passport) for minute signs of tampering or forgery.