e-IDV in 4 Simple Steps
1
The customer enters their document number
2
A face detection and liveness test is carried out
3
Records are cross-checked against official government databases
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.Â
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 eIDV solution, you can perform both active and passive verifications
Passive VerificationÂ
- 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
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
Governments
Utility
Proprietary
Postal
Commercial
Credit
Telco
Discover how Shufti Pro’s e-IDV solution is revolutionising industries across the worldÂ
Banking
Verify identities in seconds to prevent fraud and eliminate stolen IDs, spoofing, deepfakes and account takeovers.
Insurance
Automate customer onboarding with e-IDV and secure account opening, loan origination, and credit application processes.
Healthcare
Utilise e-IDV to verify patients and reduce friction from manual checks. Confidently comply with international KYC standards.
Government Services
Faster and efficient verification of citizens who wish to sign up and use government portals and online services.
Forex
More robust and secure fraud prevention and is pivotal in detecting and deterring money laundering.
FinTech
Safely and securely onboard customers, open digital wallets, and comply with central banking laws and regulations.
Gaming
Securely onboard virtual gamers of legal age, whilst simultaneously preventing fraud and money laundering.
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
Collect, analyse, and verify your customers' information using our electronic identity verification process, ascertain clients in a matter of seconds with 99% accuracy.
Increased Conversion Rates
Provide your customers with an unmatched verification journey, eliminating friction associated with standard and manual KYC.
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
Shufti Pro's e-IDV services utilise 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 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
Argentina
BrazilSerpro 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.
Chile
Czech
Republic
GermanyCitizens can now store their national identity card on their
phone and can verify their identity via an authentication PIN.
Hong
Kong
Kenya
Mexico
NigeriaThe 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.
SpainSpanish 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.
United
States
Greece
Ireland
Uganda
Vietnam
AustraliaMyGovID 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.
Bangladesh
China
DenmarkMitID (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.
FinlandThe 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.
Ghana
IndiaCustomer’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.
NetherlandsiDIN 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.
Norway
SingaporeSingPass 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.
United
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.
Italy
Slovakia
Switzerland
Philippines
AustriaA-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.
BelgiumOne 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.
Canada
Colombia
FranceFranceConnect 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.
Gibraltar
Indonesia
New
Zealand
Poland
South
Africa
Turkey
SwedenBankID 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.
Japan
Malaysia
Kenya
Ghana
NigeriaThe 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.
Uganda
South
Africa
Hong
Kong
Bangladesh
Japan
Vietnam
China
IndiaCustomer’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.
Malaysia
Indonesia
SingaporeSingPass 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.
Philippines
Czech
Republic
NetherlandsiDIN 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.
AustriaA-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.
Norway
BelgiumOne 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.
Greece
Ireland
Poland
Turkey
GermanyCitizens can now store their national identity card on their
phone and can verify their identity via an authentication PIN.
SpainSpanish 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.
Gibraltar
FranceFranceConnect 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.
Italy
DenmarkMitID (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.
United
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.
FinlandThe 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.
SwedenBankID 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.
Slovakia
Switzerland
New
Zealand
AustraliaMyGovID 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.
Argentina
Colombia
BrazilSerpro 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.
Chile
United
States
Canada
Mexico
Ready to digitally transform your onboarding process with e-IDV?Â
Speak to one of our Compliance Experts now
Request Demo Contact Us
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
