VOI - 100 points of ID

Our web-based VOI solution can help you to reach safe harbour by gathering 100 Points of ID and providing you with a result, all within 2 minutes.

No hidden charges. No development costs. No app downloads.

Verify and validate who your customers are digitally, seamlessly and intuitively.

Partners you can trust:

What do our customers say?
We’re committed to providing a best-in-class customer service for our clients. See the results here:

How it works

We send a text to kickstart the verification process.

Then scan against over 16,000 ID types and captures your customers details.

The client
takes a selfie.

And you're all done in under 90 seconds.

Step one:

Enter your customer’s name and mobile number and they receive a text to kickstart the verification process.

Step two:

Our OCR technology scans 16,000 ID types (like a passport or driving licence) and captures their details in dynamic form.

Step three:

The client then takes a selfie, where our biometric software measures over 30,000 different facial vectors to confirm ‘liveness’ and compare their face to their ID.

Step four:

We scan global government databases with a checklist that complies with the very latest in AML and KYC compliance regulations including PEP & Sanctions checks, before we verify your customer with 100% accuracy.

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Step five:

The whole process from start to finish takes less than 90 seconds, with no manual data entry or typing needed. Simple.

“Since implementing the APLYiD solution we’ve been able to remove the friction from the process. We’re now seeing a 35% uplift of customers happily moving through our onboarding process.”
Mark Balich, Head Of Product, Latitude Financial Services
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Contact us today