KYC, document & ID verification
Complete identity verification infrastructure for KYC compliance. Document scanning, ID verification, SSN validation, and identity matching.
Verify government-issued IDs. Extract data from passports, driver's licenses, and ID cards.
POST /api/v1/identity/verify-document
{ "document_image": "base64...",
"document_type": "passport" }
// Response
{ "valid": true,
"name": "John Smith",
"document_number": "AB1234567",
"expiry": "2028-05-15" }
Validate Social Security Numbers. Check format, issue state, and death master file.
POST /api/v1/identity/ssn-validate
{ "ssn": "123-45-6789",
"name": "John Smith" }
// Response
{ "valid": true,
"issue_state": "NY",
"deceased": false,
"name_match": true }
Match identity data against authoritative sources. Verify name, address, DOB, and SSN together.
POST /api/v1/identity/match
{ "name": "John Smith",
"address": "123 Main St...",
"dob": "1985-03-15",
"ssn_last4": "6789" }
// Response
{ "match_score": 95,
"name_match": true,
"address_match": true }
Compare a selfie with ID document photo. Prevent identity fraud with liveness detection.
POST /api/v1/identity/face-match
{ "selfie": "base64...",
"document_photo": "base64..." }
// Response
{ "match": true,
"similarity": 0.97,
"liveness": true,
"spoof_detected": false }
Run comprehensive background checks. Criminal records, credit history, and employment verification.
POST /api/v1/identity/background-check
{ "name": "John Smith",
"ssn": "123-45-6789",
"checks": ["criminal", "credit"] }
// Response
{ "criminal_records": [],
"credit_score": 720,
"status": "clear" }
Get your API key and start KYC verification in minutes.