risk intelligence

Document and Biometric Verification

Discover secure onboarding at scale. Protect your business from synthetic media threats with a superior solution that streamlines the identity verification process, while enhancing security.

Advances in the latest technology are contributing to the rise in identity fraud.​

Identity fraud is becoming more pervasive and sophisticated, fuelled by the latest technological advancements. LSEG's Document and Biometric Verification solution provides a robust and reliable way to prevent identity fraud by verifying the authenticity of documents and biometric data.

Beyond this, our solution delivers a more streamlined onboarding experience. By automating the verification process and reducing manual intervention, we help you improve customer satisfaction and increase operational efficiency, while ensuring compliance.

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How is fraud evolving?

What is sanction screening

Fraud is evolving at a rapid pace, driven by technological advancements and changing consumer behaviours. As digital transactions become more prevalent, fraudsters are increasingly sophisticated in their tactics, targeting the onboarding process as a vulnerable point of entry.

From synthetic identity fraud and deepfakes to phishing attacks, the landscape of fraud is constantly changing. To stay ahead of these evolving threats, businesses must adopt advanced security measures and continuously monitor for emerging fraud trends. By combining advanced AI, facial recognition, and document verification, Document and Biometric Verification delivers a high level of security while also streamlining the onboarding process.

Our solution

Outsmart the fraudsters with innovative solutions

Document and Biometric Verification solution provides a more comprehensive and reliable approach to secure onboarding, ensuring that only genuine customers can access your services. Our advanced technology combines facial recognition, document screening, and liveness detection—which not only helps improve customer satisfaction but also reduces the risk of fraud-related losses.

Features and benefits

What Document and Biometric Verification offers you​

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Deep neural network

Document and Biometric Verification is underpinned by an AI-powered engine that automatically learns from user input, resulting in more accurate and reliable verification.

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Zero Bias AI™

Underlying technology is designed to be unbiased, protecting against discrimination based on race, age, or gender.

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Deepfake Defender™

Deepfake and generative AI attacks are detected promptly, safeguarding against fraudulent identities.

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Liveness detection

Advanced techniques are used to verify that a live person is interacting as they move through workflow, helping prevent spoofing attacks.

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Global coverage

Over 16,000 identity documents from 220+ countries and 142+ languages and typesets are covered.  

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Reduced onboarding friction

Eliminate time-consuming manual verification processes and improve customer satisfaction.

How it works

Powered by the most certified platform in the market

LSEG Document & Biometric Verification is powered by IDVerse, the highest-rated company globally to pass Level 1 & Level 2 Presentation Attack Detection (PAD) assessments with a 100% accuracy in identity spoof attacks. Audited multiple times to fulfill multiple ISOs, IDVerse ensures full legal compliance with EU, US, and other global money laundering laws.

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