Protect your business with robust identity fraud detection
Yoti’s fraud detection solutions keep your business safe from fraudulent activity whilst verifying genuine users fast. Layer our market-leading automated document checks with our team of verification experts for higher assurance.
Verify genuine users with automated document checks and access to fraud databases
Document authenticity checks ensure documents submitted for verification are real. Pair with our liveness and face match technology to create a solid KYC solution.
Document authenticity checks
Automated logic and template detection checks identify counterfeit attacks by analysing visual authenticity and data integrity.
Liveness technology
With a single selfie, our proprietary liveness technology verifies that a user is a real person and not a photo, video or mask.
Biometric face match
Our market-leading face match technology ensures the person presenting the document matches the photo of the person on the document.
Secure image capture
Our patented Secure Image Capture (SICAP) solution confirms if images submitted for verification are genuine and protects against injection attacks and camera takeovers.
Fraud database checks
Our automated system analyses documents and matches across Yoti’s proprietary fraud intelligence database, UK police fraudulent document databases and national fraud databases, including CIFAS, Amberhill and Synectics. By having access to these databases, we are alerted to known fraudulent activity and can detect fraud fast.
Layer in our verification specialists for higher assurance
24/7
support
200-strong
team
Under 90
seconds
Pairing automation with our 200-strong team of verification specialists provides an extra layer of security. Our highly skilled Super Recognisers can offer clarity where technology may struggle. The majority of our human fallback capabilities are processed in under 90 seconds.
Counter Fraud team
Our Counter Fraud team analyse potential fraudulent submissions and complete robust research into fraud trends globally.
Security Centre
Checks that fail/don’t qualify for the automated verification process are analysed by Yoti’s 24/7 Security Centre, which completes both document verification and face matching.
Continuous improvement
Our Security Centre team works to continuously improve our automated system, regularly conducting testing with fake IDs of different quality to check our defences.
Access millions of pre-verified people with Digital ID
When someone first creates their Digital ID, we verify their identity to a government-issued document, so you can be confident their details are correct.
Join the Digital ID network and tap into a trusted consumer base of millions of pre-verified people and offer them the fastest way to signup and re-authenticate into your services.
Join the online safety movement
We’re committed to developing privacy-preserving technology that can help keep people safe online. We collaborate with regulators, industry experts and thought leaders and are helping to shape upcoming international standards.
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ISO 9001
Certified for quality management standards.
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ISO 27701 & ISO 27001
Certified for privacy information management standards.
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SOC 2 Type 2
Certified for technical and organisational security process.
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FSM
Approved by German Association for Voluntary Self-Regulation of Digital Media.
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AVPA
Member of the association maintaining high standards in age verification.
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ACCS
Approved by the internationally recognised standards of the ACCS.
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KJM
Solutions approved by the German regulator for the protection of minors on online media.
Contact us
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