On-Premise Compliance and Identity Verification Built for Regulated Industries

Seamfix Verify is a compliance management platform designed for organizations across finance, healthcare, telecommunications, government, and corporate sectors.

Features

Face-to-ID Matching

It ensures that customers are who they claim to be by matching their live facial scan to their government-issued ID. It does this by using AI-powered computer vision and machine learning algorithms to analyze elements like facial features and compares them to the ID’s photograph while extracting key identity data such as name, date of birth, and document number.

Physical ID to Live Face Match

It seamlessly matches a customer’s live face capture with their physical ID image for real-time identity verification. This eliminates impersonation risks in transactions, access control, and customer onboarding.

ICAO Compliance Check

This ensures that government-issued IDs meet International Civil Aviation Organization (ICAO) standards by analyzing security features, the Machine Readable Zone (MRZ), and document integrity. This guarantees that only legitimate documents are accepted during KYC verification.

Data Deduplication

This prevents identity fraud and maintains clean, accurate datasets by automatically detecting and eliminating redundant customer records.

SDK Fingerprint Support

You can integrate fingerprint authentication into your security infrastructure.
The Verify SDK enables:

  • Fingerprint capture, enrollment, and authentication
  • Compatibility with Android, iOS, and enterprise biometric systems
  • Seamless integration into mobile and desktop banking applications

Fingerprint Quality Check

Ensure that only high-quality biometric scans are accepted. Verify analyzes fingerprint clarity, resolution, and uniqueness to prevent fraudulent or low-quality submissions that could compromise security.

Benefits

Seamfix Verify enables organizations to meet strict regulatory requirements while reducing onboarding time.

Regulatory Compliance, Simplified

Meet CBN, KYC, AML, and ICAO compliance requirements with an automated, AI-driven verification system.

Faster & Frictionless Customer Onboarding

Reduce manual verification time and speed up KYC processes with automated identity matching, facial recognition, and biometric authentication.

Seamless Core Integration

Verify integrates directly with your existing systems, ensuring a smooth workflow for identity verification and fraud prevention.

AI-Powered Fraud Prevention

With real-time document authentication, facial matching, and duplicate detection, Verify helps eliminate synthetic identities, impersonation fraud, and account takeovers.

Use Cases

  • KYC Compliance & Fraud Prevention: Seamlessly verify customers’ identities during onboarding by matching their live face to government-issued IDs and cross-checking against regulatory databases.
  • Secure Loan Disbursement: Prevent identity fraud in loan applications by using Face-to-ID Matching and Fingerprint Authentication to confirm borrower identity.
  • Account Takeover Prevention: Stop unauthorized access to customer accounts by using ICAO Compliance Check and Biometric Authentication for re-verification before transactions.
  • Insurance Policyholder Verification: Ensure that policyholders are legitimate by validating ID authenticity and deduplicating records to detect multiple fraudulent claims.
  • Patient Identity Verification: Prevent medical identity fraud by using Face-to-ID Matching before treatment, ensuring only the right person receives care under their insurance or health plan.
  • Electronic Health Record (EHR) Security: Restrict access to sensitive medical data by enabling fingerprint authentication for doctors, nurses, and authorized personnel.
  • Prescription & Drug Dispensing Control: Verify patients and prevent unauthorized prescription refills by matching their biometric data with their registered ID.
  • Health Insurance Fraud Prevention: Use Data Deduplication to eliminate duplicate patient records and detect fraudulent claims.
  • National ID & Passport Verification: Validate citizens’ identities during enrollment for national ID programs using ICAO Compliance Check and Biometric Authentication.
  • Public Benefits Distribution: Prevent fraud in social welfare programs by requiring biometric authentication before granting access to government subsidies or pension payments.
  • SIM Registration & Fraud Prevention: Verify users’ identities during SIM card registration using Face-to-ID Matching and cross-checking with national databases.
  • Prevent Subscription Fraud: Ensure that only legitimate users subscribe to telecom services by using ICAO Compliance Check to verify ID document authenticity.
  • Data Protection & Privacy Compliance: Ensure compliance with regulatory requirements like NCC KYC guidelines by implementing AI-driven identity verification
Seamfix Verify is a compliance management platform installed on-premise within your infrastructure, it enables seamless identity verification, fraud prevention, and regulatory compliance.
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