Identity Verification

person next to phone

2Shakes integrates identity verification into your Onboarding and AML process

World-leading Biometric and Electronic ID verification is easy for clients and gives you peace of mind

Biometric and Electronic Identity Verification

biometric and electronic identity verification process diagram

✓ Liveness & Document checks
✓ Biometric Facial matching
✓ Driver License & Passport verified
✓ Address Verified
✓ PEP & Sanctions checks

If you use the Biometric IDV option in 2Shakes you don’t need to do any other additional measures. The 2Shakes Biometric IDV option is very similar or the same as Example 2 in the DIA’s updated Explanatory Note, and satisfies the additional measures required.

Identity Verification Options

In 2Shakes you can choose to verify the identity of your customers:

  • BIOMETERIC: Biometric Identity verification adds another layer of certainty to the existing electronic ID verification method by capturing and assessing the ID document image against the person’s face in real time. Biometric includes Electronic IDV.

  • ELECTRONIC: Either yourself or you client can enter ID details. 2Shakes will data match the identity information against trusted external data sources and provide you with an electronic report.

  • MANUAL: Where you take copies of original Identity documents, or you get a trusted referee to certify copies of the originals on your behalf. You can make a note of how you did the identity verification and upload files or scans.

Advice on how to interpret an Electronic Identity Report and Biometric Identity Report.

Biometric ID Video

See how to do Biometric Identity Verification in 2Shakes.

2Shakes uses OCRLabs proprietary biometric identity verification API system. This world class system is one of the few in the world to have IBeta’s Presentation Attack Detection level 1 & 2 accreditation.  With a perfect score in both level 1 & 2 iBeta anti-spoofing certified testing.

IBeta’s level Level 1 certificate
IBeta’s level Level 2 certificate

More on Identity Verification

Learn more on how and when to use ID Verification with 2Shakes

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