Identity

We confirm the identity of Verity One's One Pass Users, License Professionals and One Pass Venue's.
This streamlines risk, operations, data value, increases trust, in the Verity One Certifications. 



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Capture IDs

  • With conversion-optimized verification flow

Verify

     The authenticity of global ID documents.

Match

       Photo ID with selfies, and validate SSN

Access Images

       Collected and extracted data from ID or document.

Verification and Outcomes

     Receive event notification when verification finished
     Trigger Outcome events

QRcode and Blockchain ID

     All documents are assigned a unique QRcode and inserted into a          Hyperledger blockchain for immutability.




Verify the authenticity of government-issued identity documents. Verity One uses a combination of machine learning models, automated heuristic analysis and manual reviewers to verify the authenticity of hundreds of different document types.

Models are used to capture high-definition pictures of the fronts and backs of documents. The document images are analyzed in real-time to check for legibility and warn the user if the document is expired or unlikely to be verified. Verity One checks the images against a database of fraudulent document templates. This database is updated frequently, so that Verity One can detect new fake document templates and automatically block them.

and other machine-readable features of the document are decoded and consistency checks are performed to ensure that the text document data matches the machine-readable data.

To prevent “presentation attacks” — fraudster using pictures of stolen documents or someone else’s face, Verity One uses computer vision, IBM Watson and machine learning algorithms to ensure the user captured an image of an actual document.

While document checks provide a defense against the use of fraudulent identity documents, it’s possible for fraudsters to get access to legitimate stolen documents. To prevent this, Stripe Identity can perform selfie checks on your users.

Selfie checks look for distinguishing biological traits, such as face geometry, from a photo ID and a picture of your user’s face. Verity One then uses advanced machine learning algorithms to ensure the face pictures belong to the same person.

In some places, such as the EU, there are privacy laws that require you to justify your use of biometric technology or offer an alternative, non-biometric means of verification. 

ID Number checks provide a way to verify a user’s name, date of birth, and national ID number. Verity One uses a combination of third-party data sources such as credit agencies or bureaus, utility or government-issued databases and others to verify the provided ID number.

Address checks provide a way to verify a user’s name, date of birth, and address. Verity One uses a combination of third-party data sources such as credit agencies or bureaus, utility or government-issued databases and others to verify the provided address.