ValidMe provides an AI‑powered identity verification platform that combines facial biometric matching, OCR document extraction, and multi‑channel OTP authentication to generate compliance‑grade confidence scores. The service delivers electronic signatures and secure API integration for regulated enterprises, enabling automated onboarding with real‑time monitoring, fraud detection, and audit‑ready reporting.
Funding
Funding not disclosed
Founders
Product
Problem
Many regulated businesses struggle with slow, manual identity onboarding that requires in‑person document checks, leading to high fraud exposure, compliance risk, and low conversion rates. Remote verification solutions often lack robust biometric accuracy, multi‑channel authentication, and seamless integration with existing workflows.
Solution
ValidMe delivers an AI‑powered, self‑managed identity verification platform that authenticates customers in seconds from any device. The service combines high‑resolution facial biometric matching, OCR‑based document extraction, and email/SMS one‑time‑passcode verification to produce a confidence score that meets international KYC/AML standards. Verified identity data can be signed electronically with legally binding e‑signatures and transmitted via secure APIs to the client’s systems. A cloud‑hosted back‑office dashboard provides real‑time status monitoring, compliance reporting, and audit‑trail logs, enabling businesses to automate onboarding while reducing fraud and operational overhead. The solution scales on demand, supporting high‑volume transaction peaks without sacrificing latency or security.
Target Audience
Primary customers are regulated enterprises such as banks, fintech platforms, telecom operators, crypto exchanges, online marketplaces, gig‑economy platforms, and mobility/logistics providers that require fast, compliant onboarding at scale.
Features
- Deep‑learning facial recognition engine with liveness detection for accurate identity matching
- OCR and machine‑learning document validation for passports, driver’s licenses, and national IDs, extracting MRZ and visual data fields
- Multi‑channel authentication via email and SMS OTP, with optional push‑notification verification
- Integrated electronic signature module that generates tamper‑evident, legally compliant signatures (eIDAS, ESIGN)
- AI‑driven fraud detection layer that scores risk based on biometric consistency, document authenticity, and behavioral cues
- RESTful and Webhook APIs with SDKs for rapid integration into mobile, web, and legacy back‑office systems
- Real‑time back‑office portal featuring verification dashboards, conversion analytics, user management, and configurable compliance reports
- End‑to‑end encryption, role‑based access control, and immutable audit logs to satisfy data‑privacy regulations (GDPR, CCPA, SOC 2)