Identity Verification

Verify real people,
in seconds.

Document capture, liveness detection, biometric matching, and global watchlist screening — all wrapped in a drop-in flow you can embed in your own product or link out to.

200+
Document types
~6s
Median verification
99.6%
Match accuracy
200+
Country IDs supported
99.6%
Biometric match accuracy
6s
Median verification time
24/7
Watchlist sync
Trust, built in

Verify real people, at scale

Drop-in identity flows for onboarding, account recovery, and high-value transactions. Compliance-grade — without slowing onboarding to a crawl.

Document capture

Driver's license, passport, ID card — from 200+ countries, with automatic quality feedback for the buyer.

Liveness detection

Video-based selfie check that catches spoofs, masks, and replay attacks in real time.

Biometric matching

Match the live selfie to the photo on the document — with a confidence score you can threshold.

Watchlist screening

Real-time checks against OFAC, EU, UN, UK HMT watchlists and PEP databases — synced 24/7.

Embeddable flow

Drop-in iframe or fully custom — your brand, our compliance and models. Live in an hour.

Continuous monitoring

Re-verify high-value users on a schedule. Catch issues as they emerge, not after the damage.

Drop-in flow

Onboarding that doesn't bleed conversion

Most KYC products are slow, ugly, and built for compliance teams — not the people they're checking. Identity is built for both: a beautiful flow that completes in seconds, plus a back-office that gives compliance everything they need.

See the flow
Verified
6 second flow

From "verify me" to confirmed identity

Median end-user time, including document capture and selfie. No waiting screens. No lost customers.

01
Capture document

Customer takes a photo of their ID with live quality feedback.

02
Liveness selfie

A short video proves the buyer is a real person, right now.

03
Match & screen

Biometric match plus watchlist and PEP screening run in parallel.

04
Verdict

Auto-approve, auto-decline, or send to your compliance queue.

What's checked

Five layers of identity assurance

Each layer can be turned on or off independently — verify only what you need to verify.

Document authenticity

Forensic checks for tampering, edited dates, photoshopped fields, and security features (holograms, MRZ, RFID where available). Catches both obvious and sophisticated forgeries.

Liveness & selfie matching

Detects masks, screen replays, and deepfakes. Matches the live face against the document photo with 99.6% accuracy and a configurable threshold.

Sanctions, PEP & adverse media

Continuously updated lists from OFAC, the EU, the UN, the UK HMT, and major adverse-media providers. Hits route to your compliance queue with a clear match summary.

Ready to see MondialPay in action?

Our solutions team will walk you through a live demo tailored to your business — pricing, technical fit, and rollout plan included.

FAQ

Common questions

Which countries are supported?
Documents from 200+ countries are supported. Coverage includes US driver's licences (all states), passports globally, and most national ID cards.
Do you store ID documents?
Yes, encrypted at rest with a per-customer key, retained only as long as your compliance policy requires. You can delete records at any time via the dashboard or API.
Can I customise the flow's branding?
Fully — colours, fonts, copy, and logo. Or go fully headless with our API and build the UI yourself while we handle the verification.