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Documents and Biometric Verification

Customer onboarding has never been easier with fast, frictionless verification using advanced tools to secure your business.

Facial recognition illustration representing biometric identity verification in BIA Systems onboarding process
Face Verification

Verify identities with biometric face match to prevent fraud.

ID Verification

Verify identity documents to detect fraud and ensure trust.

Proof of Address 

Verify address docs like utility bills, letters, or statements.

Facial biometric

Secure user logins with facial recognition technology.

Due Diligence

Customize verification using advanced due diligence forms.

Global Document Verification

Verify users globally with document checks in 250+ countries. Our system supports 100+ languages, detects fraud, and cross-checks official records for fast, secure, and compliant verification.

Global mobile document verification interface in BIA Systems with multilingual support and country-based identity check options
Face verification process in BIA Systems matching user photo to ID document using biometri

Face Verification

Securely onboard users with facial verification that matches faces to documents, detects duplicates, spots tampered images, and prevents spoofing through advanced cross-database checks, depth analysis, and skin texture scanning.

Document Verification

Verify documents in seconds – fast, secure, and reliable. Users snap a photo of their ID, our system extracts the data, matches it to the user's selfie, and instantly delivers verified results.

Capture
Capturing a photo of the user’s ID card in BIA Systems for document verification
Data Extraction
Extracting personal information from the ID card using OCR technology in BIA Systems
Verification
Verifying extracted ID data and matching with facial recognition results in BIA Systems
Results
Final verification result screen confirming successful identity check in BIA Systems

Smart OCR to extract text from documents

Fraud detection for tampered or manipulated images.

Image spoofing detection against fake identity attempts

Detection of crumpled/folded or altered documents

Validation of handwritten and digital documents

Document microprints and hologram verification

Address Verification 

Ensure secure onboarding by validating proof of address documents. Instantly detect forged, edited, or expired documents, extract key information, and match it against the data provided. Quickly catch inconsistencies and confirm document authenticity.

Address verification flow in BIA Systems using ID card, invoice data, and map matching for secure onboarding
Biometric face authentication on mobile using 3D facial mapping in BIA Systems for secure,

Face Biometric Authentication

Transform customer onboarding with cutting-edge biometric authentication, providing a secure, password-free experience through 3D facial mapping, behavioral analysis, quick selfie verification, and knowledge-based authentication for added security.

Enhanced Due Diligence

Create dynamic, real-time adaptive questionnaires that personalize user experience, automate document requests, tailor templates to business needs, and flag high-risk users for additional fraud checks, ensuring compliance.

Enhanced due diligence flow in BIA Systems with dynamic income questionnaire and document upload for source of funds verification

Video KYC

Onboard and verify customer identities completely remotely with our AI-based video KYC interview conducted by your team or verified by our regional and international human experts

Multilingual OCR for fast and accurate data extraction​

Verification support in 150+ languages for global accuracy

Video KYC compliance across multiple countries

Advanced digital identification and liveness detection

Imposter attack prevention through advanced detection​

Ongoing KYC monitoring with expert identity protection

SING UP
User registration form in BIA Systems as the first step of video KYC onboarding
SHOW YOUR FACE
User showing their face during live video call for AI-powered identity verification in BIA Systems
show your id card
User presenting ID card to the camera during remote video KYC verification process in BIA Systems
Results
Final result screen confirming identity verification success in BIA Systems video KYC process

DISCOVER OUR KYC PRODUCTS

Electronic Identity Verification

KYC Managment Portal

GET STARTED!

 Ready to Transform Your Operations With BIA?

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