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AI Identity Verification

IDVerify AI is an advanced identity verification solution that automates user authentication using artificial intelligence. The system leverages computer vision, OCR, and deep learning models to verify government-issued identity documents and perform secure face recognition with liveness detection, ensuring fraud prevention and compliance for digital onboarding systems.

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Reduction in Manual KYC Verification Time

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Accuracy in Face & Document Matching

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Faster Onboarding for New Users

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GDPR Compliance and User Consent Control

Quick Project Snapshot

Client Location

Austria

Industry

AI

Business Model

B2B Integration Module

Methodology

Agile

Client Overview

The client required a seamless and secure AI module to integrate within their existing platform to automate user identity verification. IDVerify AI combines document scanning, forgery detection, OCR-based text extraction, facial recognition, and liveness detection — all in one pipeline. The solution ensures authenticity by comparing document data with live facial input in real time while maintaining high accuracy and regulatory compliance.

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Key Features
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Detects and localizes ID documents in video frames.

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Uses OCR to extract and validate text, barcode, and signature placement.

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Verifies holograms and other embedded security features for authenticity.

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Captures live face data and compares it with ID document photos.

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Embedding-based face similarity scoring ensures accurate identity matching.

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Automatic pass/fail thresholds for instant validation.

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Detects eye blinks, head turns, and frame consistency for live user checks.

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Prevents spoofing attempts using static images or pre-recorded videos.

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Integrates lightweight models to keep real-time responsiveness high.

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Detects light reflection and hologram effects using motion and pattern analysis.

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Captures front and back license scans to ensure physical authenticity.

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Identifies altered or fake documents through optical variance checks.

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Years of Business Experience

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Websites Delivered

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Mobile Apps Delivered

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Repeat Customer

Project Goals

Project Goals Image
Automate Identity Verification

Replace manual KYC and ID checks with AI-driven automation.

Enhance Accuracy & Security

Eliminate forgery and spoofing using document and face analysis.

Ensure Compliance

Maintain full GDPR and consent-based verification.

Enable Easy Integration

Provide a plug-and-play module adaptable to any platform or workflow.

Challenges & Solutions

01
Complex Multi-Model Integration
Challenge

Integrating multiple models (document, face, OCR, liveness) into one flow without increasing latency or accuracy loss was complex.

Complex Multi-Model Integration
Solution

Developed a modular AI pipeline with optimized routing — allowing independent processing and merging of outputs. Each sub-model communicates through microservices for faster response and scalability.

02
Handling Diverse Document Layouts
Challenge

Variations in license templates between EU and US regions made detection and OCR accuracy inconsistent.

Handling Diverse Document Layouts
Solution

Built a custom document detection model trained on region-specific datasets. Implemented adaptive OCR parsing to recognize text fields dynamically, maintaining accuracy across formats.

03
Ensuring Real-Time Liveness Detection
Challenge

Detecting real faces versus spoofed images or videos required lightweight models that could work on live video streams.

Ensuring Real-Time Liveness Detection
Solution

Implemented a hybrid liveness model combining blink and head-movement detection with frame quality checks. This achieved reliable anti-spoof performance without heavy computational load.

04
OCR Validation & Forgery Check
Challenge

Extracted text from ID cards sometimes failed due to glare, blur, or low-quality video frames.

OCR Validation & Forgery Check
Solution

Added auto frame selection to capture the clearest image, paired with a multi-pass OCR system. Introduced a forgery check layer using hologram detection and light reflection validation.

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Cloud Deployment Optimization
Challenge

Deploying GPU-based AI models with a consistent cost and performance balance required architectural tuning.

Cloud Deployment Optimization
Solution

Deployed models on AWS g4dn.xlarge GPU instances, achieving 150K+ requests/month at ~$0.005 per request. Integrated auto-scaling logic for load balancing and future growth.

Tech Stack Used

Computer Vision Frameworks
Computer Vision Frameworks
GPT 4
GPT 4
Node.js
Node.js
TypeScript
TypeScript
Next.js
Next.js
TypeScript
TypeScript
MySQL
MySQL
AWS S3
AWS S3
AWS EC2
AWS EC2
Redis
Redis

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