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
Verification through official government databases
Near-instantaneous verification results
Reduced errors and increased accuracy
An optimised and elevated experience
Robust security measures

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 solutions are soon to replace traditional KYC.

How does E-IDV work?

We do both active and passive verification, checking all official and unofficial sources, alongside government and public sources.

Active Verification

Direct user involvement for liveness check
Prompts to perform specific actions to demonstrate liveness
Get Immediate identity feedback on the validity of the subject's identity
Involve MFA, combining passwords, OTPs, or biometrics

Passive Verification

No user participation required for liveness checks
Liveness verified via government databases and ML models
Operate in the background without any user action
Continuously monitor and analyse user activity for ongoing authentication and risk management
ML algorithms and AI models learn to respond to evolving threats

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Data sources we use for verification

Governments

Utility

Proprietary

Postal

Commercial

Credit

Telco

e-IDV in 4 Simple Steps

The customer enters their document number

A face detection and liveness test is carried out

Records are cross-checked against official government databases

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.

Verify and Onboard Your customers with Unmatched Precision

The Future of Digital Identities is Here

45 Countries Supported

5 Second Verification

30+ e-IDs

Discover how Shufti Pro’s e-IDV solution is revolutionising industries across the world

Banking

Verify identities within seconds with e-IDV service to prevent fraud. Eliminate stolen IDs, spoofing, deep fakes, 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

e-IDV ensures 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

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 with a frictionless process and faster onboarding in comparison to standard KYC processes

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

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Why choose Shufti Pro’s e-IDV solution?

e-IDV across the world

As Shufti Pro continues to innovate and revolutionise the identity verification space, we’re dedicated to accelerating global trust by arming businesses with the right tools to prevent financial crime and meet global compliance, whilst simultaneously ensuring your users experience with a user-friendly and unmatched verification journey.

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