Who should use the Verify identities workflow?
Teams or solo builders working on security & privacy tasks who want a repeatable process instead of one-off tool experiments.
AI Workflow · Security & Privacy
Practical execution plan for verify identities with clear steps, mapped tools, and delivery-focused outcomes.
Deliverable outcome
Final identity verification decision produced with full audit trail.
30-90 minutes
Includes setup plus initial result generation
Free to start
You can swap tools by pricing and policy requirements
Final identity verification decision produced with full audit trail.
Use each step output as the input for the next stage
Step map
Instead of relying on a single generic AI model, this pipeline connects specialized tools to maximize quality. First, you'll use Verifik to raw identity materials collected and stored securely for analysis. Then, you pass the output to Onfido to document is confirmed genuine and all data fields are extracted. Then, you pass the output to Face++ to biometric match confirmed and liveness verified, proving the user is the document holder. Then, you pass the output to FIQ to identity cleared against external and internal risk databases. Then, you pass the output to Sensity AI to no deepfake or tampering detected, confirming media authenticity. Finally, SEON is used to final identity verification decision produced with full audit trail.
Collect identity documents and biometric data
Raw identity materials collected and stored securely for analysis.
Validate document authenticity and extract data
Document is confirmed genuine and all data fields are extracted.
Perform facial recognition and liveness check
Biometric match confirmed and liveness verified, proving the user is the document holder.
Cross-reference identity against watchlists and databases
Identity cleared against external and internal risk databases.
Detect deepfakes and advanced spoofing artifacts
No deepfake or tampering detected, confirming media authenticity.
Generate verification result and audit trail
Final identity verification decision produced with full audit trail.
Gather government-issued ID (passport, driver's license) and a live selfie or video from the user. Ensure the data is captured in a secure, encrypted environment to prevent interception. This step establishes the baseline for all subsequent verification checks.
Why Verifik: Verifik provides both secure document upload and liveness detection SDK in a single platform, directly matching the step's needs.
Use optical character recognition (OCR) and document validation algorithms to check for tampering, expiration, and correct formatting. Extract key fields (name, date of birth, document number) for matching.
Why Onfido: Onfido specializes in document authenticity verification and includes OCR capabilities, directly fulfilling the step's requirements.
Compare the live selfie/video to the photo on the ID using facial matching algorithms. Simultaneously, run a liveness detection to ensure the biometric sample is not a spoof (photo, video, or mask).
Why Face++: Face++ directly offers both facial recognition and liveness detection APIs, perfectly matching the step's needs.
Check the extracted identity data against sanctions lists, PEP (Politically Exposed Persons) databases, and internal fraud records. This step ensures the individual is not a prohibited entity or previously flagged.
Why FIQ: FIQ directly provides sanctions screening, PEP identification, and adverse media monitoring, matching the watchlist cross-referencing need.
Apply deepfake detection models to the biometric video and ID image to identify AI-generated or manipulated media. This catches sophisticated attacks that bypass basic liveness checks.
Why Sensity AI: Sensity AI specializes in deepfake detection and media authentication, directly addressing the step's requirement.
Compile all check results (document valid, face match, liveness pass, watchlist clear, deepfake clear) into a single pass/fail decision. Log every step with timestamps and evidence for compliance and future audits.
Why SEON: SEON provides identity verification with decision scoring and audit trail capabilities, suitable for generating verification results and logging.
§ Before you start
Teams or solo builders working on security & privacy tasks who want a repeatable process instead of one-off tool experiments.
No. Start with the top pick for each step, then replace tools only if they do not fit your pricing, compliance, or output needs.
Open the mapped task page and compare top options side by side. Prioritize output quality, integration fit, and predictable cost before scaling.
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