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Tech Blogs AI Enabled ID Verification
AI-Powered Identity Verification for Seamless KYC & Customer Onboarding
Streamline user onboarding, prevent fraud, and ensure global KYC/KYB compliance with our suite of APIs. Verify users in <5 seconds using our AI-driven solution.
50M+
Verifications
99.8%
Accuracy
<2s
Response Time
200+
document supported
What is an Identity Verification API?
An Identity Verification API is a programmatic interface that allows businesses to verify the identity of individuals or companies in real time. By analyzing government-issued documents, biometric data, and trusted datasets, the API confirms that a user or business is legitimate — without manual intervention.
An Identity Verification API is a programmatic interface that allows businesses to verify the identity of individuals or companies in real time. By analyzing government-issued documents, biometric data, and trusted datasets, the API confirms that a user or business is legitimate — without manual intervention.
Identity Verification API Use Cases
Financial Services & Fintech
● Digital account opening
● Loan application processing
● Credit card issuance
● Investment account verification
● Digital wallet KYC
E-Commerce & Marketplace
● Seller verification
● Age verification
● Fraud prevention
Travel & Hospitality
● Hotel check-in automation
● Rental car verification
● Visa application processing
● Airport security pre-clearance
● Loyalty program enrollment
Gaming & Betting
● Age verification (18+/21+)
● Responsible gaming compliance
● Account creation
● Withdrawal verification
Why Choose Perfios Identity Verification Suite?
Comprehensive Self-Service Resources
Complete documentation portal with API guides, code examples, integration tutorials, and troubleshooting resources. Access detailed FAQs, and step-by-step implementation guides anytime.
Lightning-Fast Integration
Get up and running in under 30 minutes with our RESTful API, comprehensive APIs (Python, Java, Node.js, PHP), and detailed documentation.
Real-Time Verification
Get instant responses with average API response times under 3 seconds, enabling seamless user onboarding experiences.
Scalable Infrastructure
From 10k to 10 million verifications per day —our API scales automatically to handle your business growth.
Identity Documents Verification with Perfios Id verification suite
Government IDs
● Aadhaar Card (India)
● PAN Card (India)
● Driver’s License
● National ID Cards
● Voter ID Cards
● Social Security Cards
● Resident Permits
Business Documents
● Certificate of Incorporation
● GST Registration
● Business licenses
● Tax identification numbers
Address Proofs
● Utility bills
● Bank statements
● Tax documents
● Employment checks
Travel Documents
● Passports (All countries)
● Visa documents (Aadhaar, PAN, etc)
Escalating Identity Fraud Statistics
Rising Fraud Cases
According to a report by Javelin Strategy & Research, identity fraud incidents have escalated, causing significant losses to businesses and individuals. In 2022 alone, identity fraud resulted in losses exceeding $56 billion.
Global Impact
The global identity verification market, as per a MarketsandMarkets research, is projected to grow from $7.6 billion in 2020 to $15.8 billion by 2025, at a CAGR of 15.6%, underlining the increasing demand for secure verification solutions.
Frequently Asked Questions (FAQ)
What is an Identity Verification API?
An Identity Verification API is a programmatic interface that allows businesses to verify customer identities by validating documents, performing biometric checks, and cross-referencing data against authoritative sources in real-time.
How long does identity verification take?
Our API processes most verification requests in under 2 seconds, with complex multi-step verifications typically completing within 5-10 seconds.
Which countries and documents are supported?
We support identity verification in India only with recognition of over 2,500 document types including passports, national IDs, driver’s licenses, and business documents.
Is the solution compliant with KYC regulations?
Yes, our identity verification solution is designed to meet KYC, AML, GDPR, CCPA, and regional regulatory requirements across multiple jurisdictions.
Can I customize the verification workflow?
Absolutely. Our API offers flexible configuration options including custom verification rules, risk thresholds, manual review triggers, and white-label UI customization.
What security measures are in place?
We employ AES-256 encryption, SOC 2 Type II certified infrastructure, ISO 27001 compliance, secure data centers, and comprehensive audit logging.
Do you offer a free trial?
Yes, we provide a free sandbox access with 100 complimentary verifications to test our API’s capabilities.
Get Started with Identity Verification API
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