IDVerse is dedicated to simplifying user verification processes. Their mission is to develop intelligent tools that safeguard users against identity fraud while ensuring a smooth and seamless experience. By removing the complexities associated with identity verification, IDVerse aims to empower their customers to scale their businesses without being burdened by compliance and operational challenges.

Industries Served: Brokers, Crypto, Financial Services, Gambling/IGaming, Insurance, Marketplaces & Communities, Mobility, Telecommunications

  • Email Address

    [email protected]

  • Location

    UK, US, Turkey, Australia

  • Support

    Availability of chat and email support

Verification supporting stats

16k+ Documents
-- Countries
142 Languages

Services provided by OCR Labs

KYC Suite

  • Face Biometric Verification
  • Document Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification


  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • Know Your Business (KYB)
  • Know Your Transaction (KYT)
  • Payment Fraud Prevention
  • OCR for business
  • ID Number Checks
  • ESign
  • Hardware Scanner Devices
  • Flexible delivery model

  • 2FA Verification
  • On-premises verification
  • NFC Verification
  • Identity Access Management
  • Travel Rule
  • Phone Risk Assessment
  • Email Risk Assessment
  • Regulatory Reports

Our Evaluation

  • Helps in significantly reducing fraud and loss from fraud.
  • Quality of support is improved and offers high level of collaboration.
  • Seamless customer experience that provides enhanced performance.
  • Initial limitations in supporting certain feature enhancements when scaling.
  • Some lenders does not accept biometric identification, requiring caution in application submissions.
  • Bespoke configurations may disrupt logic code and impact ID outcomes, requiring additional testing.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5


Compliance Certifications



Self Service



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  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options

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