Identity Verification

Designed to provide access to all of our Individual and Business verification services like AML, CTF, OFAC, KYC, KYB, PEP, Biometrics including Constant Monitoring, within one solution.

What does it do?

Our identity services directly integrate with
government databases and international trusted data sources.

Our biometrical technology in combination with government data
can verify individuals or business identity with in seconds.

Key features

Verify all Australian Identity Documents

Live Monitoring Services

Australian KYB Verification

International KYB

International AML/CTF Verification

Face match

Liveness check eyes

Liveness check smile

5 Step – liveness check eyes

5 Step – liveness check smile

There are many industries that can
benefit from our Identity Verification service,
Including but not limited to the following

Banking, Finance
and Lending

Real Estate

Health / Aged Care

Tourism / Migration

SaaS / Service

Professional Services

Academia / Education

Government and More

Security / Cyber Security

Crypto / Fintech

Shared Economy

Consulting Services / HR

Our Identity Verification Services
are changing the way businesses
verify their customers/clients

Frictionless customer experience

All the steps you need to create the best customer experience
and increase conversion rate in one simple API or IFrame.
Fully customise the look and feel to seamlessly fit with you
existing flow.

Cloud Native

Our verification services are cloud native with any end to end
platform that automates data capture and data verification
of individuals or businesses.

Secure and Easy to Use

Our Identity Verification services are SOC2 Type 2 Certified
and meet all the relevant compliance and regulatory
requirements. Our services can be integrated seamlessly with
your flow thanks to our API’s and Iframe solutions.

Available in:

Iframe

Simply integrate our platforms and services in your products by copying and pasting our iframe solutions.

API

Our API is the quickest way to connect with our services to get the most out of your business needs and maximise your business results.

Custom Integration

Our platform and services are customisable to your business needs, thanks to our modularised architecture.

Why DoxAI?

Simplify and fast track your processes

Get more done with our digital solutions marketplace solution by automating your processes. Reduce your costs and fast-track your business and save upto 90% by digitalising your business.

All in one digital solutions marketplace

Our digital solutions marketplace provides an all-in-one solution that reduces all manual processes like vendor management, billing management, finding the right tool provider, and risk assessment.

Built with scalability and security in mind

At DoxAI, we built our platform with scalability and security in mind. We ensure that your data and processes are protected by best-in-class cyber security protocols and carefully architected to ensure maximum scalability.

Simple white label options

Our marketplace takes care of everything, including customisations. You can white label all our platforms and services with our user-friendly interface in seconds.

API and SDK enabled

DoxAI APIs and SDKs are powerful and easy to use tools. We provide a simple and complete documentation to help your team to integrate with our services and platforms.

Global expansion ready

DoxAI is globally ready. All our platforms and services are built to help your business thrive wherever you are. Our products are designed to service customers all around the globe by following local legislation and needs.