Identity verification workflows with a record of every decision
We connect the identity, document, sanctions and data vendors you already use into one workflow, and record every decision so it cannot be changed later. For ValidateMe we built a validation network with a ledger database, multi-step approvals and face matching.
The Problem
What gets in the way
Several vendors joined by hand
Identity, document, sanctions and data checks come from different vendors, and staff move results between them.
One vendor fails and onboarding stops
When a single API goes down, every new application waits.
Vendor rules do not match your policy
Off-the-shelf workflows decide in their own way, and your risk policy ends up applied by hand.
Auditors ask how a decision was made
Months later, you need to show what was checked, what came back and who approved it.
What We Build
What we build and run for you
One workflow across vendors
Identity, document, sanctions and data checks run in order, with a backup when a vendor is unavailable.
Your rules, your thresholds
Decision rules written to match your risk policy, and changed without waiting on a vendor.
Face match and document checks
Photos compared against identity documents as part of the workflow.
A record that cannot be changed
Every decision stored with its inputs, results, rules, reviewer and time, in a store where past entries cannot be edited.
Review queues
Cases that need a person go to the right reviewer with everything they need.
Test environments for partners
Partners connect and test against a sandbox before going live.
AI Engineering
AI inside the checks
Face matching compares a selfie with the photo on an identity document, and document reading pulls the details from each ID. Every model result is stored with the decision, so you can show what the model saw and what the reviewer decided.
About our AI engineeringHow It Works
From first call to running every day
- 1
Map your checks
We document your vendors, your policy and the decisions your team makes by hand.
- 2
Build the workflow
Vendors connected, rules written and every decision recorded.
- 3
Run it
We monitor vendors, handle outages and update rules as your policy changes.
- 4
Add checks and partners
New vendors, new checks and new partners are added on the same system.
Proof
Work we have delivered
Identity verification: common questions
No. We keep the vendors you use and build the workflow, rules and records around them. Adding or switching a vendor becomes a smaller change.
The application, each check run, what each vendor returned, the rules that applied, the reviewer and any override with its reason, and the time of each step.
Yes. The ValidateMe network lets member organizations check a person against each other's records without exchanging the underlying data.
Through documented APIs and a test environment that behaves like production, so they can integrate before going live.
In your own cloud account, in the region you choose.
Tell us which workflow is slowing your team down.
Book a call with an engineer. We will look at your systems and tell you whether we can help.
Book a Meeting