Document Verification Overview

Automated document verification with facial comparison

Authenticate customers across the globe with FullCircl's Document Verification with Facial Comparison (DVFC) solution and experience a frictionless, faster onboarding journey.

By implementing the DVFC services into your customer onboarding journey you can keep customers engaged in a smooth end-to-end process and verify their identity in real-time, whilst offering a superior customer experience.

DVFC benefits

• Automation, real-time engine and responses.
• Can verify over 6000 global documents.
• Supported by mobile SDK's and API end points for web journeys.
• DV & FC elements can be independently used for maximum flexibility.
• Ability to add bespoke templates to the global document library.
• Deter fraudsters by linking verified documents to users.

Manual document verification

Verify global identities and proof of address document by utilising FullCircl's Manual Document Verification (MDV) solution. Enabling you to accurately confirm the identity of your customers whilst preventing identity fraud.

By implementing the MDV service into your customer onboarding journey, you can keep customers engaged in a smooth end-to-end process and verify their identity with speed, whilst maintaining an efficient compliance workflow.

MDV benefits

• Robust manual authentication by highly trained fraud specialists.
• Cloud based solution enables API or portal uploads.
• Take control of the documents you accept with our custom rule sets.
• Global solution covering documents in more than 200 languages.
• Multi-tiered validation: Name, DOB, validity of document, MRZ band and more.
• Maximise pass rates by verifying identities that fail automatic checks.

Combine document verification with AML screening, fraud prevention tools, and KYC software for a full compliance stack.

For more information on FullCircl's document verification software, book a free demonstration here.