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Identity Verification

Identity verification built for conversion, not friction.

Verify identities in 10 seconds across 3,000+ document types from 195 countries. Genuine users pass. Fraud attempts don't.

Product illustration
Bastion
Keyrock
Convera
Unzer
Spendesk
Flowdesk
Flow Traders
Bastion
Keyrock
Convera
Unzer
Spendesk
Flowdesk
Flow Traders

Every second of friction costs you customers

Most identity verification creates friction that costs you customers. Dotfile verifies identities in 10 seconds across 3,000+ document types, with eKYC as an alternative for markets where database verification is faster and equally defensible. Genuine users pass. Fraudsters hit walls. Your team reviews only what matters.

Multiple Verification Methods

  • Document upload with AI analysis
  • Video liveness with biometric matching
  • eKYC via government registries and credit bureaus

Global Document Coverage

  • 3,000+ document types supported
  • 195 countries, all major ID formats
  • Passports, national IDs, driver's licenses, residence permits

Advanced Fraud Detection

  • Physical and digital document tampering detection
  • Biometric matching and liveness checks
  • Spoofing prevention and compromised document screening

Smart Data Extraction

  • Automated capture of name, DOB, nationality, document number
  • Self-service error recovery for data mismatches
  • Compare extracted data with declarative information

Conversion Optimization

  • White-label UI customization
  • Restrict document types or countries as needed
  • High pass rates without compromising security

10 sec

Average verification time

3,000+

Document types supported globally

195

Countries covered

95%+

Pass rates on genuine documents

Cross-Border Customer Acquisition

Cross-Border Customer Acquisition

Accept customers from any market without sacrificing verification quality. Support for global document types means you never turn away legitimate users because their ID format isn't recognized.

Regulated Financial Services

Regulated Financial Services

Meet KYC requirements with eIDAS and PVID-certified verification options. Maintain complete audit trails showing document authenticity checks, biometric matching results, and fraud detection outcomes.

High-Volume Consumer Onboarding

High-Volume Consumer Onboarding

Process thousands of users daily without manual review bottlenecks. Automated verification handles routine checks in seconds, escalating only suspicious cases with full context for investigation.

Fraud-Prone Verticals

Fraud-Prone Verticals

Stop identity theft, synthetic identities, and document forgery before they access your platform. Multi-layer fraud detection analyzes document authenticity, biometric liveness, and known compromised documents.

Verify faster. Approve confidently. Grow globally.

The identity verification that turns every legitimate user into a fast yes, and every fraud attempt into an instant no.

Book a demo