ID Verification
Verify identities fast with biometric and document checks, ensuring compliance and shielding you from fraud, losses and penalties.
Manual ID checks are slow, error-prone and leave compliance gaps. Digital verification confirms identity faster, cuts fraud risk, and provides audit-ready evidence.
Red Flag Alert’s IDV combines remote checks, biometrics, and document review in one platform. Faster onboarding, stronger fraud protection, and audit-ready records help you act with confidence.
Lets customers complete branded ID checks on their own device through a secure link, making verification quicker and more convenient without relying on in‑person review.
Compares live selfies with ID documents and uses liveness checks to confirm the person is genuine, reducing the risk of impersonation and stolen ID use.
Analyses document security features and signs of tampering using advanced checks, helping teams identify fake, altered, or inconsistent identity documents more reliably.
Verifies people worldwide using a system compatible with more than 16,000 government‑issued ID documents, enabling international onboarding with one approach.
Returns results digitally and stores them securely for future reference, so teams have a clear record for compliance reviews, audits, and case handling.
Choose the checks you need, send a secure link and review the result in one place, supporting onboarding, remediation and compliance checks.
Send a digital ID check to the customer, who completes it remotely by uploading their identity document and a live selfie on their own device.
The platform reviews biometric data and document security features to confirm the person is genuine and the ID is valid, helping reduce impersonation risk.
Review the IDV result in one place and keep a clear digital record, so teams can evidence what was checked and how each decision was reached for audits.
Better IDV speeds up onboarding without compromising controls, helping shrink fraud risk, improve customer experience, and maintain audit-ready evidence.
Let customers complete checks remotely on their own device, helping teams move cases on more quickly and reduce delays caused by manual review.
Use biometric checks, liveness detection, and document verification to help spot impersonation, fake IDs, and signs of tampering.
Keep results and records in one place so reviews, audits, and internal checks are easier to handle and decisions are easier to defend.
Digital ID checks spots issues manual checks would miss, making it easier to verify identity remotely, reduce manual handling, and keep the process straightforward for genuine customers.
Legal
London
We’ve certainly seen positive changes, and the time to onboard clients is significantly faster. The data that we get in is much cleaner.
ID verification must work across borders. Red Flag Alert supports global checks with broad document coverage through a single digital process.
ID verification fits within Lifecycle Intelligence and Automation, which connects risk insight, onboarding, and monitoring across the full customer or supplier journey.
ID verification is part of Onboarding and Compliance, helping teams verify identity, support KYC/AML checks, and maintain audit‑ready records for each case.
A digital IDV check typically includes a photo of an identity document, a live selfie, and checks against biometric and document security features to confirm the individual’s authenticity.
Yes. Customers use a secure link on their own device to upload documents and complete checks remotely, making onboarding faster and more convenient.
Yes. Red Flag Alert supports global ID verification with compatibility for 16,000+ government-issued IDs, including foreign documents, to verify customers based outside the UK as well as domestic clients.
ID verification helps reduce fraud by checking that the person is real, that the document is genuine, and that the individual presenting it matches the identity shown on the document. All this is done in minutes, helping you catch fraud quickly and onboard customers with confidence.
Yes. Results are stored digitally, providing a clear, tamper-proof audit trail for compliance reviews, audits, and case handling.
IDV is part of Red Flag Alert’s end-to-end compliance suite, which includes KYC, KYB, AML, sanctions, PEP, and UBO screening in a single workflow. This ensures you’ll always have audit-ready records and keeps you fully compliant, from onboarding to monitoring.
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