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What is Identity Verification?

The Identity Verification service offers quick and accurate identity verification for individuals and businesses through KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering)/CTF (Counter-Terrorism Financing), and monitoring services.

How does the Identity Verification service work?

Our service integrates with government databases and trusted international data sources, utilizing personal details, business details, biometric technology to verify identities within seconds.

What are the Key features of Identity Verification?

The key features include the following:

  • 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

What is KYC?

Know Your Customer (KYC), corresponds to the process which aims to identify and verify the identity of customers, through compliant and regulated means. It is a process that aims to combat money laundering, terrorist financing, tax crimes, and phishing, by registering a user as a customer of a company.

What is KYB?

Know Your Business (KYB) is a process primarily aimed at identifying and verifying companies and suppliers, with an additional focus on consumers or customers.

What is AML/CTF verification?

AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) verification help identify potential financial risks and ensure compliance with regulations.

How does a face match work?

Face match technology compares a person’s facial features with their official identification photo for accurate verification.

What are liveness checks (eyes and smile)?

Liveness checks ensure that the verification is done with a live person by requiring actions like Liveness check eyes, Liveness check smile, 5 Step – liveness check eyes, 5 Step – liveness check smile during the process.

How does Identity Verification ensure security?

Our services are SOC2 Type 2 Certified and compliant with relevant regulations, ensuring data security, encryption, and privacy.

What kind of reporting does AI Identity Verification provide?

Cross-Check AI provides detailed reporting whether the verification was successful or failed.

Can the service be tailored to specific business requirements?

Our platform and services can be customized to fit your specific business needs due to our modular architecture. You can integrate the Identity Verification service using Iframe, API, or custom integration.

What kind of customer support does Cross-Check AI offer?

We provide comprehensive customer support to assist you with any inquiries or issues you may encounter. Our support team is available via email and phone to ensure a smooth experience. You can also reach out to us on: Contact us

Need further information?

Please do not hesitate to reach out to, we are happy to help you if you need further assistance.