Identify Platform is an AI-powered identity verification solution that combines document analysis, biometric matching, and sanctions screening into a single unified API. It enables businesses to verify customer identities in real time with high accuracy and regulatory compliance.

Identify includes four core engines: OCR Engine for document text extraction, Face Engine for biometric facial comparison, Document Engine for authenticity and tampering detection, and Sanctions Engine for screening against global watchlists and PEP databases.

The verification pipeline follows a sequential flow: first, the document image is processed by the OCR Engine to extract personal data. Then the Document Engine checks for signs of forgery or tampering. The Face Engine compares the document photo against a live selfie. Finally, the Sanctions Engine screens extracted data against international watchlists. Results are aggregated into a single verification response with confidence scores.

Identify supports a wide range of identity documents including national ID cards, passports, driver's licenses, residence permits, and voter registration cards. The platform handles documents from multiple countries and can extract data from both machine-readable zones (MRZ) and visual fields.

The Face Engine uses deep learning models to generate facial embeddings from both the document photo and a live selfie. It compares these embeddings to produce a similarity score, detecting whether the same person appears in both images. The engine also includes liveness detection to prevent spoofing with printed photos or screens.

The Sanctions Engine screens against major international watchlists including OFAC (SDN List), EU Consolidated Sanctions, UN Security Council lists, UK HM Treasury sanctions, and Interpol notices. It also checks Politically Exposed Persons (PEP) databases and adverse media sources to provide comprehensive risk assessment.

Yes. Identify offers a free Starter plan that includes up to 100 verifications per month, access to all four engines, and full API access. This allows developers and businesses to integrate and test the platform before upgrading to a paid plan for higher volumes and premium support.

Yes. Identify Platform is designed with privacy-by-design principles and is fully compliant with both LGPD (Brazil's General Data Protection Law) and GDPR (EU General Data Protection Regulation). All biometric and personal data is encrypted at rest and in transit, processed with explicit consent, and subject to configurable data retention policies including automatic deletion.