Flexible document verification for global onboarding
Support KYC requirements using flexible verification policies for each market you serve.
Verify passports and national IDs from around the world: up to 3× faster onboarding and up to 70% lower verification costs.
Support KYC requirements using flexible verification policies for each market you serve.
Analyze document submissions more accurately, detect suspicious images, and approve legitimate users with fewer unnecessary rejections.
Pay only for successful verifications, reduce review time, and scale with higher-quality users.
Developer-first
REST API, webhooks, and SDK-ready flows. Ship verification without building OCR, or compliance infrastructure from scratch.
Start a user flow through a simple API call.
Use hosted flows or your own UI to capture passports, IDs, licences, or residence permits.
OCR, MRZ validation, face checks, and policy rules run in the background.
Get verification status, decision data, and webhooks for your onboarding flow.
Regulatory readiness
REST API, webhooks, and SDK-ready flows for identity document verification — without building OCR and verification infrastructure from scratch.
Create verification sessions, upload identity documents, and receive structured verification results via JSON.
See documentationReceive real-time status updates when document verification is completed or requires additional review.
See documentationReady-to-use verification flow for web and mobile with customizable branding and localization.
See documentation// Single API — full verification session
POST /v1/verifications {
"country": "UK",
"documentType": "passport",
"callbackUrl": "https://app.ideevy.ai/webhooks/verify",
"checks": ["document", "image_authenticity"],
"policy": {
"market": "UK",
"riskLevel": "standard",
"manualReview": "optional",
"minimumAge": 18
}
}// Response — under 10 seconds
{
"status": "approved",
"riskScore": 12,
"verificationId": "ver_9f2a81",
"decision": "success",
"document": {
"type": "passport",
"country": "UK",
"mrz": "valid"
},
"checks": {
"document": "passed",
"imageAuthenticity": "valid"
}
}
Solution highlights
Comprehensive solutions for fintech, crypto, gaming, marketplaces, and more — scale verification volume without sacrificing accuracy.
Account opening, wire transfers, and periodic KYC refresh at enterprise scale.
Learn more →Built for exchanges, wallets, tokenized assets, and crypto payment platforms.
Learn more →Age verification, responsible gaming checks, and high-volume player onboarding.
Learn more →Verify sellers, service providers, and high-trust accounts before they go live.
Learn more →Verify customers before they access vehicles, rentals, or shared services.
Learn more →Patient onboarding and secure access for telemedicine platforms.
Learn more →Why IDEEVY
We help you approve more good users, reduce manual reviews, and avoid paying for failed verification attempts.
IDEEVY charges only for successful verifications: no hidden costs from failed checks, invalid documents, or bot traffic. Our self-learning AI system proactively detects abnormal traffic patterns and helps protect your onboarding flow from abuse before it turns into unexpected verification spend.
Less friction. Lower costs. More trust. That's verification built the right way.
Adaptive verification logic and multi-source data help reduce unnecessary rejections.
Failed checks, invalid documents, and bot traffic don't turn into massive verification bills.
Escalate only edge cases to our verification experts for higher accuracy.
IDEEVY is identity and fraud infrastructure for product teams: an open, API-first platform for verifying people (KYC), screening risk, and plugging verification into your stack without a black box. One integration covers document checks, biometrics, and compliance workflows — built to be fast, reliable, and developer-friendly.
Passports, national ID cards, driver's licences, and residence permits across 220+ countries and territories, with 14,000+ document templates and recognition in 130+ languages and 50+ scripts (Latin, Arabic, Cyrillic, CJK, and more). Coverage expands regularly — contact us for the latest list for your markets.
A structured JSON report per verification session: status (approved, declined, in review, expired, or incomplete), document type and number, extracted identity fields, issuing country, image quality scores, and a warnings array for risk signals. Signed URLs for portrait and document images are included where applicable. See our API documentation for the full schema.
Most users complete capture in under 30 seconds — document photo plus selfie when required. On the backend, decisions are typically returned in under 10 seconds after submission. Flows are optimized for mobile networks with guided capture and retries.
Multiple layers run on every check: template matching against reference documents, security-feature and tamper analysis, portrait integrity checks, and biometric matching to block screen photos and printed copies. Visual zone, MRZ, and barcode data are cross-checked. Hard declines — expired documents, unsupported types, blocklisted IDs — apply regardless of your custom risk rules.
Sessions map to clear statuses: approved, declined, in review, in progress, not started, abandoned, or expired. You can allow resubmission of failed steps without restarting the whole flow. Webhooks notify your systems on every change so your database stays in sync.
Production data is processed with encryption in transit (TLS 1.2+) and at rest. Retention periods are configurable per your agreement. We follow industry-standard security practices aligned with SOC 2 and ISO 27001 frameworks. Details are available under NDA for enterprise customers — see Privacy policy.
IDEEVY is designed for KYC/AML use cases in fintech, crypto, marketplaces, gaming, and other regulated sectors. We support GDPR-aligned processing, sanctions and PEP screening options, and configurable policies per country and document type. Your compliance team remains responsible for final onboarding decisions in your jurisdiction.
Sandbox access is available after signup. A basic REST integration — create session, receive webhook, handle result — can be live in days. Choose hosted capture, your own UI with direct uploads, or mobile SDK paths. Our team helps with workflow design and go-live for production volumes.