Effortless Onboarding & AML CDD
Liveness & Document checks
Biometric Facial matching
Driver License & Passport verified
PEP & Sanctions checks
If you use the Biometric + Electronic IDV option in 2Shakes you don’t need to do any other additional measures. The 2Shakes Biometric + Electronic IDV option is very similar or the same as Example 2 in the DIA’s updated Explanatory Note, and satisfies the additional measures required.
In 2Shakes you can choose to verify the identity of your customers:
See how to do Biometric ID verification in 2Shakes.
2Shakes uses OCRLabs proprietary biometric ID verification 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.
Learn more on how and when to use ID Verification with 2Shakes
Watch videos to find out about ID Verification
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