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Identity Verification Made Easy

At 3rd Degree Screening, we understand the importance of fast and accurate identity verification for your customers. Our identity verification process is designed to be seamless, efficient, and compliant with all necessary regulations, making compliance easy for your business.

User Flow: Simple and Frictionless

Our user-friendly interface ensures a smooth and frictionless verification process for your customers. Whether you need core identity verification or additional checks for enhanced security, we seamlessly integrate them into the same user flow. Any additional checks take place in the background to ensure a hassle-free experience for your customers.

How We Verify Your Candidates: Speedy and Reliable

Our core identity verification process is highly flexible, allowing you to tailor it to your specific requirements. Automated processes enable speedy verification for your customers, supported by our expert team of document checkers and super recognizers who ensure that fraudsters cannot pass your checks.

Accurate Data Extraction

We utilize Optical Character Recognition (OCR) technology to extract data from thousands of ID documents from over 200 countries. This data is cross-matched between multiple providers, ensuring higher assurance and accuracy in the verification process.

Document Authenticity Check

Our advanced AI-driven authenticity checks ensure that the document provided by the user is genuine, adding an extra layer of security to the verification process.


To prevent spoofing and ensure a real person is present, we employ NIST-Level 2 anti-spoofing liveness technologies during the verification process.

Biometric Face Match

We use cutting-edge biometric face match technology to match the user's face image with their ID document photo, enhancing the accuracy and reliability of the verification.

Additional Checks: Enhance Your Identity Verification

For more robust candidate verification, we offer additional checks that can be seamlessly completed by your customers within the same verification flow.

Proof of Address

Customers can provide a supporting document like a utility bill or bank statement to verify their address or further confirm their identity.

AML Watchlist Screening

For high-risk use cases, we conduct checks against a global database of sanctions, watch lists, Politically Exposed Persons (PEPs), and adverse media to ensure compliance and reduce potential risks.

Choose 3rd Degree Screening for Identity Verification

With our state-of-the-art technology and expert verification processes, we provide fast, reliable, and comprehensive identity verification for your customers. Simplify the onboarding process, enhance security, and stay compliant with our identity verification services. Download our capabilities to learn more about how 3rd Degree Screening can benefit your business.

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