Photo and Name Identity Verification is a fraud prevention process designed to confirm whether an individual's government-issued ID photo corresponds with their live selfie or uploaded image, while also validating their declared name against official records. This process is crucial in several areas:
Hiring & Onboarding (ensuring remote work compliance)
Banking & Financial Services (complying with KYC/AML regulations)
E-commerce & Age-Restricted Services (preventing underage fraud)
Government & Border Control (passport and visa checks)
Photo and Name Identity Verification prevents impersonation, ensures regulatory compliance, and fosters trust in online interactions. Organizations implementing this process have reduced fraud losses.