Overview

The BOIVA Identity Verification API is designed to verify user identities by cross-referencing provided information against official citizenship records. This unified endpoint supports multiple verification types, allowing clients to perform identity verification checks in a single request. This solution helps businesses ensure trust, reduce risk, and meet regulatory requirements efficiently.

Key capabilities include:

Identity validation against government databases
Support for data-only or including selfie-based verification flows
Detection of mismatches, manipulated photos, or invalid documents
Flexible integration for API-based platforms

Use Cases

Digital Onboarding
Simplify the user registration process by verifying identities in real time, reducing friction while ensuring regulatory compliance. Ideal for apps and platforms requiring fast, secure onboarding.
KYC Compliance
Meet Know Your Customer (KYC) obligations by validating user data against official citizenship records, helping institutions comply with financial and anti-money laundering regulations.
Fraud Prevention
Detect identity spoofing, forged documents, or photo manipulation through advanced selfie and data verification, reducing the risk of account takeovers or fraudulent registrations.
Account Recovery
Use verified identity data and selfie checks as a secure method for re-authenticating users during sensitive flows like account resets or access recovery.
Financial Services & Fintech
Enable secure and compliant onboarding and identity checks for banks, e-wallets, lending platforms, investment apps, and other regulated financial institutions.