Identity Proofing & KYC
Verify identities. Build trust into your onboarding.
Automate document verification, biometric matching and liveness checks with Cyberneid’s Identity Proofing and KYC solutions. Explore the right approach for your project — from ready-to-use solutions to white-label experiences and SDK integration.
HOW IT WORKS
From identity document to verified identity.
A streamlined identity verification process combining document analysis, biometric recognition and intelligent checks to help businesses verify users securely.
01 DOCUMENT VERIFICATION
Verify the identity document
Extract and analyse information from supported identity documents using available document-reading technologies and validation checks.
02 BIOMETRIC RECOGNITION
Match the person to the document
Compare the document portrait with a live facial scan. Supported biometric and liveness checks help detect impersonation attempts.
03 VERIFICATION OUTCOME
Integrate the result into your workflow
Use the verification outcome to support your onboarding process, with review steps and decision rules tailored to your service and business requirements.
CORE CAPABILITIES
The checks you need, in one identity journey.
Understand what each capability contributes, then explore the technical details relevant to your implementation.
Document verification
Capture and extract information from supported identity documents through available technologies such as OCR and NFC.
- Read document data
- Support for defined document types
- Checks for potential inconsistencies, where supported
Biometric recognition
Compare the user’s live facial image with the portrait on the identity document as part of the verification flow.
- Facial comparison
- Support for configured biometric checks
- Clear distinction between match and liveness
Liveness and anti-spoofing
Use supported liveness and anti-spoofing controls to help detect presentation attacks and strengthen remote identity checks.
- Passive liveness, where available
- Anti-spoofing capabilities
- Technical details available for evaluation
The availability of individual checks, document types and technical standards depends on the specific product and configuration.
BUSINESS OUTCOMES
Make identity verification work for your business.
Focus on the outcomes that matter to your team: managing identity risk, reducing avoidable manual work, and fitting verification into your existing journey.
SECURITY & TRUST
Help reduce identity fraud risk
Combine document, biometric and liveness checks to help identify potential impersonation attempts in supported flows.
EFFICIENCY & UX
Simplify the onboarding process
Automate supported verification steps and help reduce avoidable manual handling while keeping the journey clear for users.
INTEGRATION & FLEXIBILITY
Fit verification into your ecosystem
Explore integration options and levels of customisation based on your product, architecture and operational needs.
Why identity proofing matters
Identity proofing: a priority for companies.
In an increasingly digital world, knowing who you’re doing business with is essential. Identity proofing helps companies build trust, reduce identity-related risks and make digital onboarding more secure.
Discover why this matters for your business and what to consider when choosing the right solution.
Choose the approach that fits your product.
Whether you’re launching a new digital service or improving an existing onboarding flow, start with the integration model that best matches your team’s needs.
Not sure which option is right? Share your use case with Cyberneid and discuss the technical and operational requirements.
Discuss your integrationCyberneid Solutions
Find the solution that matches your use case
Start with the product most relevant to your project. If you’re unsure where to begin, our team can help you identify the right direction.
Identity Proofing & KYC
Identikyc
For digital services that need to verify identity documents and users as part of an onboarding process.
- Identity verification workflows
- Options for different deployment needs
- Discuss app, dashboard, white-label or SDK availability
Digital Identity
eidWallet
For projects focused on digital identity management and access to identity-enabled services.
- Digital identity use cases
- Explore how it fits your ecosystem
Hospitality
youCheckin
For hospitality workflows that aim to simplify guest identification and digital check-in.
- Guest onboarding use cases
- Explore the fit for your property or platform
FAQ
Have questions about identity verification?
Find answers to common questions about identity proofing, verification capabilities and integration options.
What is the difference between Identity Proofing and KYC?
Identity Proofing focuses on establishing whether a person is who they claim to be. KYC (Know Your Customer) is a broader process that may include identity verification, customer due diligence and additional checks depending on the applicable regulations, industry and service.
Which identity verification checks are available?
Depending on the solution and configuration, verification workflows may include identity document data extraction, document checks, biometric comparison and liveness or anti-spoofing controls. Available checks depend on the specific product, supported document types and implementation.
Can identity verification be integrated into an existing product?
Integration options can be evaluated against your existing application, infrastructure and onboarding journey. Depending on your requirements, you can discuss available SDKs, dedicated interfaces and other integration approaches with the Cyberneid team.
Can the verification experience be customised to our brand?
The appropriate approach depends on the selected solution and implementation requirements. Discuss your branding, user experience and operational needs with Cyberneid to identify the available customisation options, including any applicable white-label approach.
How are verification results used in the onboarding process?
Verification outcomes can help inform your onboarding workflow and subsequent review steps. The way results are handled, including any decision rules or manual review, depends on your process and the capabilities available in the chosen configuration.
How do we determine which solution fits our use case?
Start by defining your users, verification requirements, existing systems and operational constraints. The Cyberneid team can help you evaluate the relevant product and integration options for your project.
Let’s talk about your project
Let’s talk about your KYC project.
Need to verify your users’ identities, integrate biometric checks or improve your onboarding process? Tell us about your use case. The Cyberneid team can help you find the right solution for your technical and business needs.
Have a technical or business question?