Docs
API referenceComplianceSupportHomeLog inSign up
  • Introduction
  • Guides
    • API Quick Guide
      • Perform AML Screening
      • Perform Document Check
      • Perform Identity Check
      • Perform Proof of Address Check
      • Perform Multi-Bureau Check
    • Web Portal Quick Guide
      • Perform AML Screening
      • Perform Document Check
      • Perform Multi-Bureau Check
      • Send verification link to client
    • Web SDK Guide
      • Web SDK integration guide
      • Web SDK customizations
    • Mobile SDK Guide
      • Mobile SDK integration guide
      • Mobile SDK stages
      • Mobile SDK tracked events
      • Mobile SDK error codes
    • Hosted Solution Guide
      • Integration guide
    • Postman Guide
    • Webhooks Guide
    • Integration Checklist
  • Check Types
    • AML Screening Check
      • Lists coverage
    • Document Check
      • ID coverage
      • RFID authentication
      • Redaction
      • Expected sides per type
    • Identity Check
    • Enhanced Identity Check
    • Proof of Address Check
    • Multi-Bureau Check
      • Service coverage
    • Face Authentication Check
    • Age Estimation Check
    • Automation
  • Other Services
    • AML Risk Profile
    • Bulk Processing
    • Autofill
    • Company Search
    • Address Search
    • Custom Lists
    • Advanced Case Management
  • Access Management
    • Teams and User Roles
    • Single Sign On (SSO)
      • SSO with Okta
      • SSO with Microsoft Entra ID
  • Useful Resources
    • Testing Data
  • API Reference
Powered by GitBook
On this page
  • About Service
  • Analysis performed
  • Check duration

Was this helpful?

  1. Check Types

Enhanced Identity Check

Use advanced biometric technologies to verify your client's identity.

PreviousIdentity CheckNextProof of Address Check

Last updated 10 months ago

Was this helpful?

About Service

The most elaborate means to verify your client's identity.

Utilizes ComplyCube's ISO-certified (PAD Level 2) Biometric AI to ensure liveness through a series of challenges and facial similarity between a provided video and an ID document. This will determine if it's the same person in the ID document and video. It also leverages 3D face maps to determine whether a client has been previously enrolled using different details.

Our Enhanced Identity Check can detect advanced spoofing vectors, including but not limited to:

  • Printed Photo Attack: A fraudster presents a printed photo of an individual.

  • Printed Mask Attack: A fraudster wears a mask or presents a photo with cut-out holes to allow blinking, a common and crude test of liveness.

  • Video Replay Attack: An imposter presents a video of an individual moving to fool a liveness detection system that expects movement.

  • 3D Mask Attack: A fraudster uses a silicon or plastic mask of an individual.

  • Network Spoofing: a fraudster using a Virtual Private Network (VPN) to gain access to your platform.

This check can only be performed through our , , or native .

Analysis performed

Check duration

An Enhanced Identity Check takes an average of 60 seconds to complete.

Learn about the Enhanced Identity Checks API.
Hosted Solution
Web SDK
Mobile SDKs