01
Document intelligence
Classify, extract and cross-check identity documents with quality gates, MRZ and barcode validation.
KYC & identity
Identity verification that adapts to risk
Create clear onboarding paths by market, customer and product. Vericentis combines guided capture, OCR, document analysis, NFC, face matching, liveness, address and contact signals while preserving the evidence behind every result.
Connected capabilities
Control the path. Keep the evidence.
Configure the right checks for the customer, product and jurisdiction, then keep a human-readable trail of the data, rules and decisions involved.
02
Biometrics & liveness
Bind the live applicant to the document portrait with configurable liveness and injection defenses.
03
Flexible assurance
Use non-document, database, address, email, phone, video and eID methods when policy requires them.
04
Reusable identity
Evaluate signed prior assurance, freshness and revocation, then request only the missing checks.
Decision flow
A clear route from signal to action.
01Profile & consent
02Capture
03Extract & authenticate
04Face & liveness
05Screen
06Decide
Operational outcomes
Built for action and review.
- Precise applicant retry guidance
- Versioned consent and evidence
- Configurable risk thresholds
- Accessible web and mobile journeys
Part of the unified Vericentis platform
Connect this workflow to identity, fraud, transactions and cases.
KYC & identity