Identification and Verification

Supercharge your IDV with AI

Identify and verify anyone, anywhere in the world from over 16,000 government issued ID's, securing your compliance process

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Benefits at a glance

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AI-powered accuracy

Highly accurate IDV delivered in seconds through advanced AI, reducing false positives and ensuring compliance

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User friendly

Simplify the verification process by allowing customers to complete ID checks directly on their device, improving user experience and reducing friction

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Lightning-fast process

Streamline identity verification with real-time processing, cutting down manual review time and enabling seamless onboarding in just minutes

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Digital audit trail

Maintain compliance effortlessly with automatically stored IDV reports, providing a secure, tamper-proof record for future reference

Digital IDV checks

Our digital IDV checks can be performed by customers remotely, making them quick and convenient.

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AI powered IDV checks

Instantly verify customer identities using advanced AI that scans biometric data and cross-references official records, ensuring unmatched accuracy.

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Advanced document verification

Detect even the smallest signs of tampering by analysing ID documents with AI, preventing fraudulent submissions.

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Fast and user-friendly

Customers complete identity checks on their own devices in just 90 seconds, streamlining onboarding while maintaining security.

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Liveness detection

Protect against AI-generated fraud and deepfake technology with sophisticated biometric checks.

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Global coverage

Verify identities worldwide with support for over 16,000 ID types, ensuring compliance across jurisdictions.

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Comprehensive audit trail

Maintain full compliance with securely stored IDV reports, including biometric analysis and location data for regulatory review.

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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

How it works

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Step 1

The user receives a secure link and uploads a live photo alongside any official ID

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Step 2

The system verifies biometric data and document security features to detect inconsistencies or tampering

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Step 3

Advanced technology verifies the authenticity of the selfie

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Step 4

The system delivers an IDV result and stores it for future reference or compliance audits

Test It Today

Revolutionise your processes with Red Flag Alert automated onboarding

Automate Your Processes

Without Automate

  • Unsynchronised workflows
  • Inaccurate manual processes
  • Slow, resource heavy processes
  • Manual human data entry
  • Inaccurate CRM data

With Automate

  • Multiple bespoke workflows
  • Your entire process in minutes
  • Tailored automated workflows
  • Credit Risk & Complaince checks
  • Improve you customer experience
  • Fully branded to your company
  • Remain 100% compliant all the time

In our own words

Article

Recovering unpaid invoices when on the brink of insolvency

Collecting overdue invoices is a must if a business is close to insolvency. In this article we look at how an effective credit control system can help

Guide

Top 5 Business Credit Report Providers

The best business credit report providers for businesses, and how these business credit reference agencies use data to help businesses mitigate risk

eBook

AML Risk Assessment Guide

Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.

Connected to industry leading platforms

FAQs

Find out more about our solutions, features, and how we can support your business

What is a biometric IDV check?

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.

What ID do you accept?

We accept over 16,000 ID types from all around the world.

What is a liveness check?

A liveness check uses advanced AI technology to confirm that a real person is in front of the camera.

What is document verification?

This is where our AI technology scans hundreds of data points on a document (eg. passport) for minute signs of tampering or forgery.