Part of the on8.ai Identity Stack · In development

Identity verification
your users actually complete.

Biometric face matching, AI-powered document verification, and KYC workflow automation, with a built-in SmartSanction handoff for instant AML screening.

Get API AccessExplore capabilities
190+
Countries targeted
12K+
Document types targeted
<30s
Target verification time
99.5%
Target auto-approval

Capabilities

Four modules. One identity platform.

Each capability is independently deployable, or combined into a single end-to-end KYC + AML workflow.

Face Recognition

Liveness detection, 1:1 selfie matching, and deepfake resistance, all in a single SDK call.

Document Verification

190+ countries, 12,000+ document types. OCR extraction and authenticity validation in seconds.

KYC Workflows

End-to-end identity verification flows with automated decisions and manual review queues.

AML Integration

Seamless SmartSanction handoff, every verified identity is instantly screened for sanctions/PEP.

Verification Flow

From document scan to compliance decision, targeting under 30 seconds.

Passporter orchestrates a multi-step identity pipeline automatically, targeting zero manual intervention for 99.5% of verifications.

  • 01
    Document Capture

    User captures or uploads ID/passport, OCR extracts all fields automatically.

  • 02
    Liveness Check

    Selfie + passive liveness detection confirms the user is physically present.

  • 03
    1:1 Face Match

    Selfie is matched against document photo with >0.95 confidence threshold.

  • 04
    AML Screening

    Extracted name is instantly sent to SmartSanction for sanctions & PEP check.

  • 05
    Decision & Audit Trail

    APPROVE / MANUAL_REVIEW / REJECT with full timestamped JSON audit record.

Verification ResponseAPPROVED
{
  "verification_id": "pp_9f2a3c1d",
  "status": "APPROVED",
  "identity": {
    "full_name": "Jane A. Smith",
    "dob": "1990-03-15",
    "nationality": "GB",
    "document": "passport"
  },
  "biometrics": {
    "face_match_score": 0.974,
    "liveness": "PASSED"
  },
  "aml_check": {
    "status": "CLEAR",
    "screened_lists": 450,
    "latency_ms": 8
  },
  "decision": "APPROVE",
  "checked_at": "2025-04-27T18:30:00Z"
}

GDPR

Compliant

eIDAS

Aligned

AML 6AMLD

Ready

ISO 27001

Planned

SOC 2 Type II

Coming soon

FATF Rec.

Aligned

Ready to verify your users?

Get API access in minutes. Full document verification, face matching, and AML screening in one platform.

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