e-IDV

New

The Future of Identity Verification

Verify customers remotely with the use of centralised e-IDs, verified through official government databases

  • No documents required, an entirely paperless journey
  • Electronic verification through official government databases
  • Near-instantaneous e-ID verification results
  • Reduced errors and increased accuracy

e-IDV IN 4 SIMPLE STEPS

User Upload

1

The customer enters their document number

Selfie

2

A face detection and liveness test is carried out

Matches

3

Records are cross-checked against official government databases

Verification Result

4

User verification is complete

This effectively eliminates the verification process that many have to go through when registering or applying for a multitude of services, from opening a new bank account or conducting a risk assessment, to joining a new online gaming site or simply switching to a different medical clinic. 
Users simply provide an ID number when registering to such services and they’re good to go.

REDEFINING THE IDV SPHERE WITH COMPLETELY Document less, REMOTE & CENTRALISED Electronic VERIFICATION

A Digital Economy Requires Digital Solutions

Whilst identity verification practices are mainly remote now, end-users are still required to virtually present their biometrics and physical ID documents for remote verification.

However, we're beginning to see the emergence of completely digital and transportable electronic ID, soon to render paper identification documents obsolete. Already successfully implemented in an array of countries across the globe, Shufti Pro's pioneering e-IDV solution caters to this, providing even more seamless, quick and efficient identity verification. As more countries adopt e-IDs, e-IDV services are soon to replace manual KYC.

Active vs Passive verifications

With our e-IDV solution, you can perform both active and passive verifications

Passive Verification 

  • No user participation in the verification process
  • User’s identity is verified in the background
  • User’s information is verified against official government and unofficial data sources

Active Verification

  • Users actively participate in the verification process
  • Users are directed to eID’s provider platform by providing their credentials
  • Verifies user’s identity across official eIDs databases

Elevated security with single & dual source authentication

e-IDV employs 1+1 and 2+2 checks to streamline the verification process with enhanced security measures

1+1 Checks [Single Source Authentication]

A systematic data source review is conducted to attain precise verification results by authenticating the user’s data with at least one data source. Ensuring fast and efficient verification for business that does not require strict KYC compliance.

  • Authenticate users data with at least one data source
  • Fast and efficient verification
User Upload
User Upload

2+2 Checks [Dual Source Authentication]

User data is cross-referenced with at least two distinct data sources, actively aiming for dual matches for enhanced verification. This ensures strict compliance meaning no bad actor penetrates your KYC compliance barrier.

  • Authenticate users data with at least two data sources
  • Ensure coampliance with strict verification

Data sources we use for electronic identity verification

Healthcare

Governments

Healthcare

Utility

Healthcare

Proprietary

Healthcare

Postal

Healthcare

Commercial

Healthcare

Credit

Healthcare

Telco

DISCOVER HOW SHUFTI PRO’S e-IDV SOLUTION IS REVOLUTIONISING INDUSTRIES ACROSS THE WORLD

Banking

Banking

Verify identities in seconds to prevent fraud and eliminate stolen IDs, spoofing, deepfakes and account takeovers.

Insurance

Insurance

Automate customer onboarding with e-IDV and secure account opening, loan origination, and credit application processes.

Healthcare

Healthcare

Utilize e-IDV to verify patients and reduce friction from manual checks. Confidently comply with international KYC standards.

Government Services

Government Services

Faster and efficient verification of citizens who wish to sign up and use government portals and online services.

Forex

Forex

More robust and secure fraud prevention and is pivotal in detecting and deterring money laundering.

FinTech

FinTech

Safely and securely onboard customers, open digital wallets, and comply with central banking laws and regulations.

Gaming

Gaming

Securely onboard virtual gamers of legal age, whilst simultaneously preventing fraud and money laundering.

Real Estate

Real Estate

Fast confirmation of identity for individuals who are applying to lease or purchase properties without lengthy proof of documents.

unlocking new dimensions of trust to improve your business processes

Faster Processing Time

Faster Processing Time

Collect, analyze, and verify your customers' information using our electronic identity verification process, ascertain clients in a matter of seconds with 99% accuracy.

Increased Conversion Rates

Increased Conversion Rates

Provide your customers with an unmatched verification journey, eliminating friction associated with standard and manual KYC.

Global Compliance

Global Compliance

Robust and elevated levels of data security ensure your organisation adheres to mandatory, global data privacy regulations, whilst seamlessly meeting your industry's compliance requirements.

Effective Fraud Prevention

Effective Fraud Prevention

Shufti Pro's e-IDV services utilize verified government data, eliminating fraud and fake document usage, in combination with face verification which adds an extra layer of security by confirming document ownership.

Why Choose Shufti Pro's Electronic ID Verification

e-IDV solution
Tailored Approach

e-IDV INTEGRATION: SEAMLESS, SECURE, & SWIFT

Take the next step in digital identity verification. With our e-IDV integration, you're not only embracing technology but a promise of excellence, efficiency, and exceptional security.

Our e-IDV integration promises:

  • Real-time Sync
  • Robust Security Protocols
  • Dedicated Support
  • Flexible Integration Options
  • Cross-platform Support

e-IDV ACROSS THE WORLD

40+ Countries

All

Africa

Asia

Europe

Oceania

South America

North America

AlgeriaArgentina

BrazilBrazilSerpro is the largest Information Technology company providing services for the public sector in Brazil. They are present throughout the Brazilian territory and have extensive experience with systems that structure the Federal Public Administration.

ChileChile

CzechiaCzech Republic

GermanyGermanyCitizens can now store their national identity card on their phone and can verify their identity via an authentication PIN.

HongHong Kong

KenyaKenya

country-flagMexico

NigeriaNigeriaThe National Identity Management Commission had roughly 40 million citizens enrolled for national ID numbers. Now having come into fruition, 90 million people have registered for biometrics and plans are underway to reach a fully digital Nigeria.

SpainSpainSpanish citizens are offered a variety of choices to cater to digital IDs. The Cl@ve system is a cloud-based password system offering passwords of temporary and permanent use via the app or SMS. The MobileID is another digital ID that also verifies via app or SMS. idCat’s digital certificate is issued by the Consortium of Open Administration and can only be used in the confines of Catalunya. Digital certificates can also be provided by the National Currency and Stamp Factory (FNMT), or Spanish Royal Mint.

country-flagUnited States

country-flagGreece

country-flagIreland

country-flagUganda

country-flagVietnam

AustraliaAustraliaMyGovID is a centralised database encompassing both private and public sectors, having used Singapore’s centralised KYC database as a building block, the first phase was launched in 2017 and is now in full swing – available for individual (age 15+) and business use.

BangladeshBangladesh

ChinaChina

DenmarkDenmarkMitID (initially called NemID), is the Danish domestic digital identity scheme which enables citizens to access all public services. The rate of adoption is 100% and is mandatory to have. Alongside the app, a code reader, audio code reader and chip is available – facilitating older users with ease.

FinlandFinlandThe Finnish digital ID app, similarly to many other frameworks, provides completely electronic ID, alongside access to all public sector services, with some access to private services – it is dependent on whether private businesses wish to adopt the new electronic service.

GhanaGhana

IndiaIndiaCustomer’s identity and address can be verified electronically through the national biometric ID database, called Aadhaar. In 2022, an astounding 1.3 billion users got their Aadhaar number, a unique number consisting of 12 digits- available to voluntary Indian citizens and resident foreign nationals who have spent more than 182 days in the country over the course of a year.

NetherlandsNetherlandsiDIN is a Dutch ID method offered by banks. It allows consumers to securely use their bank's login methods to identify, log in or confirm age on the websites of other organisations.

NorwayNorway

SingaporeSingaporeSingPass combines all KYC practices into one app, with personal data available anytime, enabling users to transact anywhere – registering to a clinic, renewing your passport, opening a bank account, applying for HDB flat or general digital doc signing by scanning the Singpass QR code. It incorporates other features such as facial recognition, fingerprint, numerical passcodes and other forms of MFA. The Singaporean government later formed MyInfo to build upon Singpass and widen EIDV usage.

UnitedUnited KingdomOneID® is the only UK identity service with access to bank-verified data, meaning every transaction is protected by the most advanced counter-fraud measures.

country-flagItaly

country-flagSlovakia

country-flagSwitzerland

country-flagPhilippines

AustriaAustriaA-Trust is Austria's leading Trust Service Provider with more than 20 years of experience in the field of qualified services and has been working closely with the Austrian government on the country's digitization.

BelgiumBelgiumOne of the earliest introductions of eIDs, itsme gives Belgians access to a wide variety of private and public services, such as healthcare, insurance and finances, via the app and personal codes.

CanadaCanada

ColombiaColombia

FranceFranceFranceConnect provides users with 1400+ online services and currently has approximately 40 million users. It’s uses span everything needed for everyday life, from matters of citizenship and schooling to retirement and transportation.

GibraltarGibraltar

IndonesiaIndonesia

NewNew Zealand

PolandPoland

SouthSouth Africa

TurkeyTurkey

SwedenSwedenBankID is an electronic identification system in Sweden. With a usage rate of 94% among smartphone users, it is the single largest such service in Sweden by a large margin.

country-flagJapan

country-flagMalaysia

KenyaKenya

GhanaGhana

NigeriaNigeriaThe National Identity Management Commission had roughly 40 million citizens enrolled for national ID numbers. Now having come into fruition, 90 million people have registered for biometrics and plans are underway to reach a fully digital Nigeria.

country-flagUganda

SouthSouth Africa

HongHong Kong

BangladeshBangladesh

country-flagJapan

country-flagVietnam

ChinaChina

IndiaIndiaCustomer’s identity and address can be verified electronically through the national biometric ID database, called Aadhaar. In 2022, an astounding 1.3 billion users got their Aadhaar number, a unique number consisting of 12 digits- available to voluntary Indian citizens and resident foreign nationals who have spent more than 182 days in the country over the course of a year.

country-flagMalaysia

IndonesiaIndonesia

SingaporeSingaporeSingPass combines all KYC practices into one app, with personal data available anytime, enabling users to transact anywhere – registering to a clinic, renewing your passport, opening a bank account, applying for HDB flat or general digital doc signing by scanning the Singpass QR code. It incorporates other features such as facial recognition, fingerprint, numerical passcodes and other forms of MFA. The Singaporean government later formed MyInfo to build upon Singpass and widen EIDV usage.

country-flagPhilippines

CzechiaCzech Republic

NetherlandsNetherlandsiDIN is a Dutch ID method offered by banks. It allows consumers to securely use their bank's login methods to identify, log in or confirm age on the websites of other organisations.

AustriaAustriaA-Trust is Austria's leading Trust Service Provider with more than 20 years of experience in the field of qualified services and has been working closely with the Austrian government on the country's digitization.

NorwayNorway

BelgiumBelgiumOne of the earliest introductions of eIDs, itsme gives Belgians access to a wide variety of private and public services, such as healthcare, insurance and finances, via the app and personal codes.

country-flagGreece

country-flagIreland

PolandPoland

TurkeyTurkey

GermanyGermanyCitizens can now store their national identity card on their phone and can verify their identity via an authentication PIN.

SpainSpainSpanish citizens are offered a variety of choices to cater to digital IDs. The Cl@ve system is a cloud-based password system offering passwords of temporary and permanent use via the app or SMS. The MobileID is another digital ID that also verifies via app or SMS. idCat’s digital certificate is issued by the Consortium of Open Administration and can only be used in the confines of Catalunya. Digital certificates can also be provided by the National Currency and Stamp Factory (FNMT), or Spanish Royal Mint.

GibraltarGibraltar

FranceFranceFranceConnect provides users with 1400+ online services and currently has approximately 40 million users. It’s uses span everything needed for everyday life, from matters of citizenship and schooling to retirement and transportation.

country-flagItaly

DenmarkDenmarkMitID (initially called NemID), is the Danish domestic digital identity scheme which enables citizens to access all public services. The rate of adoption is 100% and is mandatory to have. Alongside the app, a code reader, audio code reader and chip is available – facilitating older users with ease.

UnitedUnited KingdomOneID® is the only UK identity service with access to bank-verified data, meaning every transaction is protected by the most advanced counter-fraud measures.

FinlandFinlandThe Finnish digital ID app, similarly to many other frameworks, provides completely electronic ID, alongside access to all public sector services, with some access to private services – it is dependent on whether private businesses wish to adopt the new electronic service.

SwedenSwedenBankID is an electronic identification system in Sweden. With a usage rate of 94% among smartphone users, it is the single largest such service in Sweden by a large margin.

country-flagSlovakia

country-flagSwitzerland

NewNew Zealand

AustraliaAustraliaMyGovID is a centralised database encompassing both private and public sectors, having used Singapore’s centralised KYC database as a building block, the first phase was launched in 2017 and is now in full swing – available for individual (age 15+) and business use.

AlgeriaArgentina

ColombiaColombia

BrazilBrazilSerpro is the largest Information Technology company providing services for the public sector in Brazil. They are present throughout the Brazilian territory and have extensive experience with systems that structure the Federal Public Administration.

ChileChile

country-flagUnited States

CanadaCanada

country-flagMexico

Ready to digitally transform your onboarding process with e-IDV? 

Speak to one of our Compliance Experts now

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Ensure the highest standards of  privacy and security with  Shufti Pro

Shufti Pro's solutions align with international data and cybersecurity guidelines regarding the privacy and security of your customer data.

  • DSS COMPLIANT
  • GDPR QG
  • GDPR