ID Verification


  • Online Identity Verification Service


    ​​​​​​​​​​​​​​​​​​​​​​Find out how you can optimize your customer acquisition processes through online channels and reduce identity fraud. Our multi-channel solution allows your customers to self-enroll online with their smartphone, quickly and easily, anytime anywhere.

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  • In store Identity Verification Service


    Reduce identity fraud and streamline your sales processes : with our automated, easy to use ID verification service, benefit from a systematic approach across all your stores and improve your customer care activities.

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What is ​​ID Verification?

ID Verification is a comprehensive identity verification solution for customer enrollment​. It is the answer for financial institutions looking to deploy a fast, convenient, and compliant identity verification solution to prevent themselves from money laundring activities.

In the current regulatory landscape, global financial organizations must make significant  investments in anti-money laundering (AML) and anti-terrorism controls leading them to follow a client identification procedure of Customer Due Diligence (CDD) or Know Your Customer (KYC).

Find out more about Know your customer (KYC)

Allynis ID verification automatically performs, in a few seconds, the three verification actions required to identify a customer and it also allows a real-time enrollment in any configuration.  It is a fully flexible solution that can be easily deployed across subsidiaries and branches.

  • Fully automatic identity verification
  • Flexible and multi-channel
Identity Verification: 1. Identity Document verification, 2. Customer authentication, 3. Rick assessment - Enrollment facilitation : 4. Identity verification report, 5. Automatic form filling

Why Gemalto?

Identity document verification requires expertise and a multi channel approach using the latest technologies to cover secure online enrollment and automatic form filling.

Gemalto is a trusted partner to manage ID verification projects with :

  • The largest ID template database in the world
  • A large experience in electronic identity document manufacturing and verification
  • A proven global expertise in encryption, security and privacy schemes
  • World wide customer references

 

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 Documents & Webinar

  • The KYC Challenge

    Webinar: The KYC Challenge

    Achieving compliance while improving the customer experience. Find out more about experts' insights on this challenge

    Watch the webinar
  • ID Verification solution for North American banks

    An identity verification solution for new customer enrollment on digital, physical, and unattended channels. Learn about our frictionless ID document forensics and biometric checks, optimized for digital banking

    ID Verification for banks
  • Allynis ID Verification

    ID Verification

    ID Verification helps banks provide a smooth customer onboarding experience that complies with KYC regulations and minimizes the risk of fraud.

    ID Verification

 Case studies

  • Fight fraud and serve legitimate clients

    ID Verification

    Norway's national post and logistics service grows business and strengthen fraud protection with Gemalto’s ID Verification

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  • California driver's licenses​

    In January 2015, undocumented immigrants h​ad their first opportunity to obtain California driver's licenses​ thanks to the passage of Assembly Bill 60 (AB60) by the state legislature on September 12, 2013. The bill allows undocumented immigrants to legally drive in the State upon successfully completing all required testing. The bill is a major step in improving road safety in California by ensuring that all California drivers are driving vehicles legally. Gemalto is supporting California Department of Motor Vehicle (California DMV) with its advanced Coesys ID Verification​ software solution now in use in its nearly 200 offices. DMV officials can verify the authenticity of such documents as passports, identity cards and driver licenses by simply checking the graphical data and security features against reference templates from an array of issuing countries.

    Automated identity document verification
  • Flag of Croatia

    Croatia

    In late 2010, Gemalto was chosen to upgrade Croatia’s border control system with Coesys Document Verification and a fully mobile version of the Coesys Border Management ​system to run in biometric handheld devices. Our local partner, IN2 Croatia, turned to us to provide a secure quality assurance solution for the manufacturing of the Croatian passport.Coesys ID Verification has been deployed by the National Printing House (AKD) to analyze and validate all personalized passports prior to issuance.

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  • European bank deploys ID verification

    High-profile European bank

    In 2012, Gemalto signed on as prime contractor with a high-profile European bank (name confidential) to deploy Coesys ID Verification at each branch location. Each station is connected to a central document verification repository that will hold more than 2,000 travel and ID documents. The central system is connected to each agent station to provide document repository updates as well as to perform management and operational reports. New customer demographic data, which are captured automatically from the document, are entered directly into the bank’s enterprise management system. The project is now up and running, with over 1,000 Coesys ID Verification workstations enabled.

    ID Verification for Banking & Payments

 Industry Analysts & Awards

  • ACT Canada

    Gemalto won the 2016 ACT Canada IVIE Award in the “Privacy by Design” category for its ID Verification solution

    ACT Canada is the internationally-recognized association driving payment evolution and digital identity. The IVIE Awards, celebrate innovation in payments and digital identity products and recognize the ingenuity of the winners and the value that implementations of emerging technologies bring to the market.

    Learn more
  • GSN Award 2015

    Gemalto won the GSN 2015 Homeland Security Awards Best Identity Management Platform award for its Coesys Document Verification solution​

    Gemalto won the GSN 2015 Homeland Security Awards Best Identity Management Platform award for its Coesys Document Verification solution. Government Security News, the standard of editorial quality in the homeland security field, honored Gemalto's innovative solution for its ability to mitigate risk of identity fraud and document forgery. Gemalto's award is based on the recent implementation of the solution with California's Department of Motor Vehicle (DMV). The technology is being used in 200 DMV offices across California to verify the authenticity of such documents as passports and identity cards specifically when Californian's apply for a new driver's license.

    Gemalto Wins “Best Identity Management Platform” in GSN 2015 Homeland Security Awards
  • ABI Research

    Gemalto named market leader in Government and Healthcare by ABI research

    Gemalto has been ranked first in ABI Research's latest competitive assessment of leading suppliers for government and healthcare electronic documents such as smart card and passport, as well as associated solutions and services. "Gemalto continues to innovate at the forefront of the ID market," said Phil Sealy, senior analyst at ABI Research. "In line with future market trends, the company is placing the emphasis on eGovernment enablement regardless of the device used by citizens – computers, smartphones, tablets and more." Source: ABI, July 2014, Government and Healthcare & Identity markets report

    Learn more
  • Frost & Sullivan

    Frost & Sullivan Awards Gemalto for Customer Value Leadership for Border Control (March 2014)

    "Frost & Sullivan was looking for a company that not only had a vision for a high-quality total customer experience, but used those insights to achieve growth above the industry average," commented David Frigstad, chairman of Frost & Sullivan. " Our market analysis of the Border Control and Biometrics sector highlights Gemalto's expertise in delivering end-to-end solutions that meet the combined needs of securing borders and simplifying travel procedures at land, sea and airport check points."​

    Gemalto Receives Frost & Sullivan 2014 Award for Border Control and Biometrics

 Gemalto Awards

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    Digital Transformation and Innovation of the Year award at Seamless Payment Middle East 2017 May 19 | Gemalto won the Digital Transformation and Innovation of the Year award at Seamless Payment Middle East 2017– the region's most extensive technology and solutions exhibition for the payments, e-commerce and retail industries

    The award recognised Gemalto's dedication supporting banks with their digital transformation through 2 Gemalto solutions... 

    Read more​​