1.
Your customer receives a link via email or SMS to verify their identity.
2.
Your customer has the option to provide an mDL or goes to step 3.
3.
Vouched guides the customer to take a photo of the front of their ID.
4.
Vouched recognizes documents with critical information on the reverse side and requires the user to capture a second image.
5.
In seconds, Vouched verifies the validity of the identity document and asks your customer to capture a selfie for image verification.
6.
PII risk assessment is processed while your customers completes their biometric verification.
7.
Your customer’s selfie is checked for liveness and compared to the photo on their ID.
8.
Identity verification is complete when the selfie matches the ID and your customer will continue with your onboarding flow.
PII & IP Risk Assessment
Instantly validate name, address, phone number, and email - paired with real-time IP risk analysis. Our proprietary risk score flags suspicious patterns to help detect fraud and synthetic identities.
U.S. Driver’s License Verification
Industry-leading coverage in 45 states—featuring deterministic DMV checks in 44 states and exclusive non-government verification in California, extending coverage to 27M+ drivers.
Social Security Number Verification
Support for both 4- and 9-digit SSN validation across industries, with SSA eCBSV access for financial institutions requiring government-verified results.
Date of Birth Verification
Confirm age accuracy for age-restricted services, compliance requirements, and fraud protection.
Anti-Money Laundering
(AML) Screening
