Helping enterprises build automated workflow. Our clients have saved over $20M+
Fast, Secure and Compliant Identity Verifications for your Customers & Businesses
Secure
SOC 2 Type 2 certified, automated redaction, and data-purge rules to protect information, reducing breaches.
Fast
Automation cuts manual verification time from the industry standard of 3 to 5 business days to just a few minutes.
Plug n Play
Agnostic to the medium, easy to integrate into existing workflows or legacy systems via iFrame or API in less than a week.
How it works
Select
Choose the verification methods required for your compliance workflow. You can select one or more checks to run against the individual's details or can send it to them for self verification.
Notify
Once your checks are selected, a secure link is automatically sent to the individual via email or SMS, prompting them to complete the verification process.
Verify
The individual follows a guided flow to verify their identity using government-issued documents and, where required, biometric checks such as facial recognition or liveness detection.
Report
Once verification is complete, a detailed report is generated outlining the results as a pass or fail, giving you a clear view of the individual's identity legitimacy and compliance status.
Everything You Need to Verify the Identity of an
Individual or Business All-In-One Place
Security & Trust
Know Your Customer
(KYC) - iVerify
Verify individuals (VOI) comprehensively against government databases (DVS) globally with biometric face recognition and liveness checks in seconds (ARNECC’s reasonable steps applied) ensuring security from fraudulent submissions.
Strengthen Compliance
Know Your Business (KYB) Verification
Seamlessly perform Know Your Business (KYB) checks by verifying legal entities, company registration details, and corporate structures through automated access to official registries, business filings, and global databases ensuring accuracy, transparency, and compliance during onboarding and ongoing due diligence.
Risk Reduction
AML/CTF, PEP & Adverse
Media Screening
Stay compliant with Anti-Money Laundering and Counter-Terrorism Financing regulations through real-time screening against sanctions, watchlists, and global enforcement data. Continuously monitor for politically exposed persons and restricted entities with configurable alerts, audit trails, and ongoing watch list updates.
White labeled Solution
Enhance Branding &
Customer Experience
Every business seeks a unique solution. With our platform, white labelling and customisation are seamless, enabling you to deliver a personalised experience that truly connects with your customers.
Key Features
Document Verification
Verify documents such as certificates and visas issued by Australia, New Zealand, and China.
AML/CTF/PeP/Sanctions
Access over 90+ databases for AML, CTF, PEPs, and Global Sanctions lists.
International KYC Services
Utilise over 30 pre-established PII and BSI templates to automate the redaction process.
Address Verification
Leverage cloud-based technology with both vertical and horizontal scaling.
Geolocation Stamping
Manually draw or select custom sections of your files and apply redactions as needed.
Best-in-Class OCR
Detect multiple calligraphies and handwriting with advanced OCR capabilities.
VPN Detection
All PDF documents processed by our platform are cryptographically signed.
Adverse Media
Export original files or convert them to other formats.
2FA Liveness Verification
Create custom redaction templates to streamline your processes.
Biometrical Services
Provide feedback to the model to improve accuracy on specific files.
Liveness Services
Available via user interface, API, or iFrame.
Australian Fraud Watchlist
Set automatic purging rules for your files to maintain data sovereignty.
Perfect For
Application/origination process
Tracking and reporting status
Onboarding new clients
Streamline collection process
Workflow automation
Sensitive data/documents collection
Compliance obligations and security
Document collaboration
Managing new deals
Document workflow streamlining
Secure and Scalable
Enterprise-Grade Security
- Best in class encryption for data in transit and at rest.
- Strict information security policies to protect customer data.
- Strong access controls with approval workflows and MFA.
- IP filtering and comprehensive audit logs for full traceability.
- GDPR, SOC 2 Type 2, ISO 27001, ISO 42001, PCI DSS, and HIPAA compliant.
Reliable Uptime
Scalable Infrastructure
- Robust, cloud based infrastructure
- Auto scaling for growing workloads
- High performance & stability at scale
- Local data sovereignty to meet regulations
What Our Clients Say
Discover what our satisfied customers have to say about their experiences with our product/services
A flexible, smart and commercial approach from the DoxAl team, coupled with their hands-on experience in Al technology makes them a natural go-to-choice for any organisation seeking Al solutions for their business.
Sydney, Australia
Built for Compliance. Recognised for Excellence
Voted #1 in AI Solution by Software Verdict®
Transforming regulated industries with automated, auditable compliance & document intelligence at scale.
Learn more
How DoxAI automates and streamlines processes
Hover over the steps below to see how we transform your processes.
Tap the steps below to see how we transform your processes.
