How DoxAI automates and streamlines processes

Hover over the steps below to see how we transform your processes.

  1. Discovery: Understand your business workflow
  2. Assess: Identify manual processes
  3. Tailor: Customise your new workflow
  4. Streamline: Centralise legacy & siloed systems
  5. Delivery: Project Support & Training

We enable businesses to automate processes with our AI-driven digital solutions.

Identity Verification

Identity Verification for Individuals & Businesses

AI-powered ID verification combining document verification, biometric verification, KYC, KYB, AML/CTF, PEP & Sanctions with live monitoring ensuring compliance for regulated Australian & global organisations.

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

  1. 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.

  2. 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.

  3. 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.

  4. Report: Once verification is complete, a detailed report is generated outlining the results as 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

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.

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.

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.

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.

Frequently Asked Questions

What is Identity Verification?

Identity Verification is the process of confirming that an individual or business is who they claim to be before a service is provided or a transaction is completed.

How does the Identity Verification service work?

DoxAI’s Identity Verification service works through a modular, risk-based approach designed for both individuals and businesses.

What are the key features of Identity Verification?

DoxAI Identity Verification provides a comprehensive ID verification service designed for high-assurance environments.

What is KYC?

Know Your Customer (KYC) is a regulatory requirement that requires organisations to verify the identity of individuals before establishing a business relationship.

How does iVerify perform online identity verification?

iVerify performs online ID verification and digital identity verification through a secure, guided workflow.

What types of identity documents are supported?

DoxAI supports a wide range of identity document checks and proof of identity documents.

Can Identity Verification integrate with existing systems?

Yes. DoxAI Identity Verification supports seamless integration into existing systems through APIs and custom workflows.