01
Evidence is scattered
Photos and PDFs pile up in inboxes and shared drives, stored incompletely and impossible to audit.
Solutions / Identity Verification
Identity Verification
Document and liveness verification built for real workflows.
Document checks and liveness in one flow: passports, driving licences, selfies. Every result is stored against the case with timestamps, with no manual reviews quietly slowing your approvals.
180+ countries · Liveness & deepfake detection · Full audit trail
VerifyingCASE · IDV-8841
GB·Passport
P<GBR<<SPECIMEN<<<<<<<<<<<<
1234567<8GBR8001011M2501017<<<<<<2
98%
FACE MATCH
liveness
Verification checks
DocumentPassport authenticSecurity features verified · GB
LivenessLiveness passReal applicant · no spoof
Face matchFace match · 98%Selfie matches document
AgeAge verified · 34DOB extracted & checked
AddressProof of address pendingRequest: utility bill
Checks run: 6GDPR compliant · ISO 27001
One flow, every check, stored together
Passports & driving licencesNational IDs · 180+ countriesLiveness & deepfake detectionFace matchingProof of addressFraud databases
Why IDV slows you down
A scattered identity check is no check at all.
02
Impersonation slips through
Without a proper liveness check, a stolen document or a static photo passes as a real person.
03
Reviewers drift
Pass/fail thresholds move from reviewer to reviewer, so the same applicant gets different answers.
Manual review vs. one flow
Inbox checks vs. a verified evidence pack.
Same applicant, same documents. Switch between a manual inbox review and ClearSignal’s verified flow to see what consistency and liveness actually buy you.
⏸ Inbox · manual review
A photo in an inbox.
A document arrives by email, someone eyeballs it, and the result lives in a thread. No liveness, no consistent threshold, nothing to audit.
Step 1Applicant uploads documentPassport · liveness selfie
Step 2Document authenticSecurity features verified
Step 3Liveness & face match pass98% match · real applicant
Step 4Age & fraud screening clearDOB checked · no prior match
DoneAuto-approved · evidence storedResults + actions + timestamps
What changes with ClearSignal
Faster onboarding. Real proof. Consistent calls.
01
Onboard genuine customers faster
Low-risk applicants clear automatically, with fewer manual interventions slowing legitimate sign-ups.
02
Prove presence with liveness
Liveness separates a real applicant from a spoof, deepfake or static image. A document that looks right is not enough.
03
Audit-ready evidence packs
Documents, results, reviewer actions and timestamps are kept together, ready for any review.
How it works
From upload to a consistent decision.
One flow, your rules, evidence kept for you.
1
Upload your AML policy
ClearSignal converts it into structured rules automatically: your pass/fail thresholds, applied consistently.
2
Applicant verifies
They upload a document and take a liveness selfie in one guided flow.
3
AI runs the checks
Authenticity, data extraction, liveness, face matching and fraud-database screening: all in seconds.
4
Rules decide
The Decision Assistant applies your policy and returns a pass/fail recommendation with reasoning.
5
Approve or escalate
Auto-approve low-risk cases; escalate edge cases for human review with the evidence attached.
Capabilities
Everything a real identity check needs.
Document verification
Passports, driving licences and national IDs from 180+ countries, with security-feature checks.
Liveness detection
Selfie-to-document matching, with deepfake and static-image detection to stop impersonation.
Age verification
DOB extraction and requirement validation, flagging any discrepancy.
Policy-to-Rules engine
Your AML policy turned into enforceable pass/fail rules, applied consistently across every reviewer.
Decision Assistant
AI-driven recommendations with explainable reasoning, not an opaque score.
Audit trail
Documents, results, reviewer actions and timestamps captured automatically against the case.
Evidence by default
One case, one evidence pack.
When an identity decision is questioned, scattered emails won’t cut it. ClearSignal keeps the document, every check result, the reviewer’s action and the timestamps together: one audit-ready pack per applicant.
See a sample evidence pack →Case IDV-8841 · evidence pack
✓
Document verified
Passport GB · security features confirmed
✓
Liveness & face match
98% match · real applicant
⚠
Proof of address requested
Utility bill · pending upload
✓
Approved · evidence stored
Results + actions + timestamps
Evidence by default
One flow, one evidence pack.
Document authenticity, liveness, face match and fraud screening run in one flow. The document, every result and the timestamps are kept together, ready for any review.
✓Document authenticity verified
✓Liveness confirmed · no spoof
✓Face match · 98%
⚠Proof of address requested
✓Stored with timestamps
Passport · GBDOC-2024
✓Verified
✓Document authenticity verified
✓Liveness confirmed · no spoof
✓Face match · 98%
⚠Proof of address requested
✓Stored with timestamps
Frequently asked
The questions onboarding teams ask first.
Passports, driving licences and national IDs from 180+ countries, plus proof-of-address items such as utility bills.
No. The platform provides the results and evidence; your team approves with a recorded rationale. Low-risk cases can auto-approve against your rules.
Yes. It runs standalone or inside a wider KYC/AML process, via the web app, Salesforce or the API.
They’re flagged for review with the evidence attached. Your team can retry or escalate according to your rules.
Yes. Evidence, results, actions and timestamps are captured automatically against each case.
Most customers go live the same day. Upload your policy and connect via the web portal or API.
Book a 15-minute demo
Verify identity once — and prove it forever.
See document and liveness verification run in one flow, decided by your rules, with an audit-ready evidence pack for every applicant.
Document & livenessDeepfake detectionPolicy-to-RulesAudit trail