A Complete Guide On Identity Verification API

In today’s digital world, it’s easy to manipulate systems and misrepresent identities. People have access to remote systems from the comfort of their homes. They can reconfigure, redesign, and or impersonate someone else.

Identity verification has become more critical and urgent than ever before. In the traditional situation, wearing an ID card can easily identify who you are, where you work, and what position you occupy in your company.

But with remote work replacing or complementing the conventional work methods, identity verification is more than critical. Imagine engaging a staff who is based in another country and working from a remote location.

Or customers trying to access your website from another country. There’s the essential need to know and sufficiently identify and verify your customers and partners.

What Is Identity Verification API?

If you’ve been involved in identity fraud, you’ll appreciate what the proper identification and verification process is all about. Identity verification is a tool that helps to identify who a customer or an online user truly is or who they say they are.

To mitigate the danger of security, data, and identity theft, you need a reliable identification verification API company to authenticate all your customer documents – whether first-party employment, education, or professional license data.

Benefits of the Identity Verification API

There are countless benefits of identity verification. From online transactions, access to sensitive information, account creation, etc., identity verification is vital for preventing a company from fraud and cyber-attacks and ensuring security.

Provides Security

One of the most significant benefits of identity verification is the security of the verification process. It helps to provide additional multiple loops on your security verification process to enhance the overall security of online transactions.

Because security is of utmost concern to business owners, identity verification API helps to secure your website from cyber-attacks by ensuring that only authorized and secured users can log into your site for any online transactions.

Fraud Detection and Prevention

Further to the security, identity verification API provides advanced fraud detection and prevention features. Companies can verify the identities of their customers to reduce the risk of fraud among customers potentially.

Documentation And Authentication

As part of the customer onboarding process, identity verification helps authenticate documents to ensure they’re not fake, tampered with, or falsified. Companies and businesses can quickly check and ascertain the authenticity of documents presented by their customers for verification.

Quick And Accurate Verification Process

Unlike the traditional verification method, identity verification API is a quick and efficient means to verify the identity of a customer. Customer identification and authentication can be done in real-time to enhance customer experience.

Excellent User Experience

This process helps to improve user experience by providing a fast and more efficient identification process. Automating the verification process reduces the time and effort of the verification process. It allows companies to enjoy a seamless and less cumbersome customer integration experience.

How Does the Identity Verification API Work?

The identity verification process involves knowing your customers well through customer due diligence. It’s to ascertain that your customers are what they claim to be. Here is how it works.

Digital identity verification allows a prospective customer to provide personal details such as age, date of birth, address, picture, international passport, government-issued ID card, etc., at the point of onboarding.

Sometimes, such documents must be scanned and sent to the company. Because they contain unique watermark features, they can be used for verification.

The company cross-checks this information with established government authorities’ verification dataset. The API can quickly determine the authenticity or otherwise of the documents submitted by the customer.

The API uses advanced algorithms and data analysis to verify the authenticity of a person’s identity

Features of an Ideal Identity Verification API

An ideal identity verification API should possess certain vital features that enable it to function accurately. They include.

High-Level Security Features

This helps to prevent fraud, data breaches, and anti-identity theft.

Multi-factor Authentication

This includes biometric verification and anti-spoofing technology. This is a countermeasure to prevent the unauthorized use of a trusted and legitimate source.

High Degree of Accuracy

This is the ability to handle a wide range of data information such as name, address, date of birth, etc. It should be able to handle large volumes of verification requests with a high degree of accuracy and in real-time.

Customizable Options

This is a user-friendly way of integrating into an existing system. This means that it can provide developer support, customizable options, a wide range of documents, etc.

Facial Recognition

This is a crucial feature API uses to verify and identify a customer. It’s one of the most significant factors when onboarding a customer.

Examples of Companies Using Identity Verification APIs

Most online businesses leverage the power of identity verification API. Some of them are:

  • Airbnb: A popular vacation rental platform
  • The ride-sharing company
  • Jumio: A leading online provider of online identity verification solution


By leveraging the power of an advanced and secure IDV solution with a robust identity verification API, companies and organizations can be sure that their customers and partners are who they claim to be.

This way, they will reduce fraud, increase trust, enhance customer experience, reduce cost, comply with regulatory requirements, and ensure they are dealing with the right person.