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Identio Identity verification and KYC

Know your customer, weed out the fraudster

White-label identity verification: under your own brand, whether through a ready-made mobile app or the browser. Add document reading, liveness detection, face matching and PEP/sanction screening to your customer onboarding flow with a single API.

White-label Mobile app & browser MASAK compliant REST API
< 30 s Average verification time
99.2% Face matching accuracy
PEP & Sanctions AML list screening
24/7 Uninterrupted verification
Problem

Remote onboarding is a balance between trust and friction

Tighten the controls and real customers abandon the flow; loosen them and fake accounts get opened. Identio performs step-by-step, risk-based verification: a low-risk user passes quickly, while a suspicious flow drops into additional checks.

Document reading (OCR)

Read ID cards, driver's licenses and passports and auto-fill the fields.

NFC chip verification

Read the chipped ID with the phone's NFC to prove the document is genuine.

Liveness detection

Tell apart spoofing attempts made with a photo, video or mask.

Face matching

Compare the document photo with the live image; you set the score threshold.

PEP & sanction screening

Screen the person against national/international PEP and sanction lists; meet your AML obligation.

Audit record

Every verification step is stored time-stamped; presented in an audit with a single click.

Integrations

White-label: offer it under your own brand. It integrates with a REST API and ready-made SDKs; it works either through a ready-made mobile app or the browser. Average integration time is three days.

REST API iOS SDK Android SDK Web SDK Webhook React Native Flutter MASAK reporting Logchase

Compliance

MASAK A verification flow and record compliant with the remote customer onboarding communiqué.
KVKK Explicit-consent flow and retention-period management for biometric data processing.
BDDK Meets the identity verification requirements of financial institutions.
eIDAS-compliant infrastructure A qualified level of verification for your customers in Europe.

Pricing

We prepare a custom price based on your usage volume and needs; failed verifications are not charged.

Get a quote

Pricing tailored to your needs

We prepare a custom quote based on your usage volume and requirements, and get back to you within a few minutes.

Get a quote
FAQ

Identio — frequently asked questions

Yes. The verification flow — which includes document reading, liveness detection and face matching — is designed to meet MASAK's remote customer onboarding requirements. Every step is stored time-stamped and presented in an audit with a single click.

Identio applies both passive and active liveness checks; it distinguishes photos or videos shown on a screen, printed images and silicone-mask attempts using depth, texture and micro-movement signals. This way you verify that the person in front of you is real and live.

The NFC chip in the chipped ID card is read with the phone's NFC reader and verified against the document's government-signed data. This proves the document is physically genuine; it cannot be bypassed with copies or edited images. It works on NFC-capable iOS and Android devices.

In addition to the REST API, it offers iOS, Android and Web SDKs as well as React Native and Flutter support. Average integration time is three days; 100 verifications are free in the test environment, and our engineer is with you throughout the process.

Face data is treated as special-category personal data; an explicit-consent flow is presented before processing, data is stored encrypted, and it is automatically deleted at the end of the retention period you define. All processing takes place on our infrastructure in Türkiye.

It reads and verifies ID cards, driver's licenses and passports; for your customers abroad too, you run the document reading, liveness and face matching flow through the same API. You can also screen the person against PEP and sanction lists.

Yes. Identio is white-label; you offer the verification flow with your own brand and colors. Your customer completes it either through a ready-made mobile app or in the browser; both channels run on the same REST API and SDKs.

Yes. You can threshold the match score between the document photo and the live image according to your risk appetite; with risk rules based on country, device, IP and behavior signals, you can route suspicious flows to additional verification.

Customer reviews

What teams using Identio say

“In our remote onboarding flow, we wanted to reduce the abandonment rate while also weeding out fake applications. Identio's risk-based flow did exactly that; a low-risk user passes in 30 seconds.”
GA Gökçe Arslan Compliance and Risk Manager · Meridyen Finans
“Thanks to NFC chip reading, fake ID attempts dropped to practically zero. Being able to present all verification steps with time stamps in a MASAK audit is a great relief.”
KD Kerem Doğan Digital Channels Manager · Nova Dijital Banka
“We embedded it into both our web and mobile flows with a single API; we went live in three days. The accuracy of the liveness detection is above our expectations.”
İY İpek Yıldırım Product Manager · Sigorta Bahçesi
“Thanks to hourly billing we only pay for what we use; no surprise invoice at the end of the month.”
Ece Şahin Software Team Lead · Bulut Market
“The flexibility on the network side (private network, firewall, IP management) exceeded our expectations.”
EK Elif Korkmaz IT Coordinator · Akademi Online
“Setup, migration and the aftermath — they were with us at all three stages; this is not a "sell and forget" approach.”
FY Furkan Yavuz Backend Team Lead · Loop Yazılım
“With Identio, managing our infrastructure takes half the time it used to; the team can focus on the real work.”
DY Deniz Yılmaz DevOps Engineer · Trendhane

100 verifications free in the test environment

Get your API key and embed it in your own flow. During integration, let our engineer be with you over Slack.