Digital identity verification
Namirial Digital Identity Verification enables fast, reliable, and fully remote onboarding through AI-driven biometrics and document analysis. Embedded in Namirial Onboarding, it ensures KYC/AML compliance, enhances fraud prevention, and delivers a smooth, user-centric verification process.
Digital identity verification
Secure document control and user recognition
Identity verification is an essential procedure in all contexts where it is necessary to ensure the identity of the customer and the conformity of his documents, while complying with anti-fraud regulations.
Thanks to an effective mix of innovative technologies based on artificial intelligence and human intervention, it is possible to remotely authenticate customers and users in real time.
Verifying a person’s identity involves two steps: checking the identity document and the facial recognition of its holder.
Facial recognition of the document holder can take place in different ways, choosing according to one’s needs between 3 different solutions:
- automatic and AI-guided procedure
- semi-automatic and hybrid procedure (AI + human intervention)
- non-automatic and human-guided procedure
Our solutions provide secure and compliant identity proofing processes to ensure the highest level of assurance and confidence, full regulatory compliance for businesses, while increasing conversion rates.
eIDAS 2
eIDAS and ETSI TS 119 461 v2 compliant
24/7
Always accessible solutions
+350
Supported identification documents
Our solutions for Identity Verification
Identity document verification with automatic information extraction through AI or advanced biometric verification through facial recognition, in 3 different modes: automatic, semi-automatic or human-operated.
ID Self Fast
Biometric identity verification with an unrivalled user experience
It combats identity theft and maximises conversion rates with advanced biometric verification via facial recognition. Passive vitality detection ensures a simple, fast and secure user experience.
ID Self Max
The most secure mode of identity verification, for high-risk applications and use cases
ISO 30107 certified remote identity verification solution combines AI and human operators to ensure security and high standards. It offers answers in less than 5 minutes, 24/7, ensuring high security and usability.
ID Self Trust
Verify identity documents in seconds with an ETSI TS 119 461 v2 certified flow compliant with high level of confidence eIDAS 2 requirement.
AI ensures reliable, fast, and consistent checks; human validation preserves the certification of the flow and enables the issuance of Qualified Electronic Signature (QES) certificates for legally valid signatures, compliant with the latest eIDAS 2 Art. 24 requirements.
ID Video
Biometric verification guided by trained operators
Recognition procedure via video call, with operator guiding the user through each step of the identification process.
ID Doc Check
Verify identity documents in seconds, thanks to the use of AI
Artificial intelligence enables reliable, fast and consistent checking of identity documents, without the need for human verification for more than 95% of cases. Our algorithms verify more than 350 document types.
ID NFC
Scan and verify electronic identity documents using NFC-based process.
NFC technologies enable electronic document chip reading, verifying user data, certificates and cryptographic data, without the need for human verification. Our NFC module can read ICAO documents from +200 countries. The module provides for the integration of an SDK into a mobile application (Android or IOS) or the use of Namirial Wallet.
All the advantages of our solutions
Wide range of documents supported
Our solutions can automatically verify more than 350 different types of international ID cards, passports and driving licenses.
High recognition and reading rates
Our proprietary OCR and machine learning technologies boast the best document recognition and reading rates.
Significant time reduction
Document analysis and identity verification occurs in seconds, reducing the time required to authenticate users.
Saving resources and costs
Automation eliminates manual tasks and allows human resources to focus on other aspects of the business, with positive effects on costs.
Different levels of automation
The availability of different verification systems allows you to precisely define the degree of control automation you want.
Multichannel solutions
All the solutions are accessible from any device and do not require any application downloads.
+35% customer acquisition
Identity verification carried out with our solutions helps to increase the conversion rate by an average of 35%.
Fraud reduction
Document control and facial recognition of users with our solutions results in a 90% reduction in fraud.
24/7 availability
All solutions are accessible at any time, even when they involve interaction with a human operator.
EBA & AML
We follow the guidelines issued by the European Banking Authority (EBA) for remote verification and the European and national directives and regulations on Anti-Money Laundering (AML) that financial, banking, and insurance clients must adhere to for remote digital customer onboarding.
KYC/KYB
Namirial Onboarding allows to manage Know Your Customer (KYC) and Know Your Business (KYB) processes to support financial, banking, and insurance institutions in verifying individuals and businesses identities with whom they engage in commercial relationships.
Antifraud
The solution offers multiple security levels to tackle fraud according to needs and potential risks. As a trusted and regulated service provider, we have extensive experience and a dedicated team of experts constantly analyzing cases based on countries, documents, potential attack vectors, security threats, and process risks.
FAQ
How does ID Doc Check verify the authenticity of a document and what happens if fraud is suspected?
ID Doc Check verifies the quality, type and consistency of the data, and checks the authenticity of the document. For example, it analyses the MRZ band, typography, character spacing and position, and security features specific to each document. ID Doc Check uses advanced Optical Character Recognition (OCR) technologies, which allow accurate extraction of the text and all other relevant data from the document. Artificial Intelligence and a machine learning algorithm make it possible to verify the authenticity of the document and detect any signs of tampering.
In the event of potential fraud, the system triggers a back-office alarm (the owner of the suspect document is not involved and does not notice anything) with detailed information on the problem detected in the checked document.
How is the data extracted by ID Doc Check protected?
ID Doc Check implements an end-to-end encrypted channel to protect data during transmission. Our solution ensures the highest level of data security and complies with industry standards and the strictest data protection regulations (GDPR).
What kind of verification does ID Self Fast perform?
ID Self Fast performs both biometric and document verification using an advanced facial recognition algorithm to ensure that images of the user captured during the process match those on identity documents. The solution is able to detect whether the identity verification process is being carried out by a person present in real time and can detect attempts to trick the system with pre-recorded images or videos.
ID Self Fast implements an end-to-end encrypted channel to protect data during transmission. The solution guarantees the highest level of data security and complies with industry standards and the strictest data protection regulations (GDPR).
Is ID Self Fast suitable for any user?
The ID Self Fast procedure is suitable for everyone. The user is accompanied step by step through the entire process. Textual and visual elements show how to execute and complete the procedure. Indications and dynamic elements inform him in a simple way about the quality of the scan (brightness, sharpness and document layout).
What is Namirial ID NFC and how does it work?
Namirial ID NFC is a remote identity verification solution that reads and verifies the secure chip of electronic ID documents (such as e-passports and eID cards) using NFC-enabled smartphones and tablets. The user receives a link or QR code, starts the process from their device, and is guided to scan the document and authorize NFC reading. The app securely reads the chip, extracts certified personal data, photo and digital certificates, runs cryptographic authenticity checks, and compares chip data with OCR data from the document images. All information and evidence are transmitted in encrypted form to the Namirial Onboarding backend, which manages orchestration and the audit trail in compliance with ICAO standards.
What does it mean ETSI TS 119 461?
The EU’s eIDAS 2 framework introduces a strengthened high level of confidence for identity proofing, now required for issuing qualified certificates and attributes according to eIDAS Art 24. The new Implementing Regulation (1566/2025) mandates the ETSI TS 119 461 v2.1.1 standard as the reference for all conformity assessments, making it the benchmark for remote identity verification across Europe.
How does ID Self Trust meet ETSI TS 119 461 requirements?
ID Self Trust combines automated document/biometric checks (the ID Self engine) with a human validation step, as required for robust remote identity proofing. ETSI TS 119 461 V2.1.1 defines the policy and security controls for such components. This hybrid model (AI + human) aligns with the standard’s intent for secure high level of confidence remote verification.
What evidence does ID Self Trust produce and how is it handled?
During the flow, artifacts are retained as proof (e.g., captured ID images/face video, extracted data), forming the basis of a verifiable audit trail for downstream qualified trust services (e.g., QES issuance).
Do you offer operator support for manual identity verification?
Namirial has a dedicated team, experienced in document and identity fraud identification, capable of performing manual identity checks. You have the option of outsourcing this task to us or running it yourself in your organisation.
How does ID Self Max work?
ID Self Max combines artificial intelligence and control of human operators to verify the identity of users via facial recognition and document control. The solution uses facial recognition and liveness detection technologies to ensure that the user is present in real time during verification and is not attempting to trick the system with pre-recorded images or video. ID Self Max implements an end-to-end encrypted channel to protect data during transmission. The solution guarantees the highest level of data security and complies with industry standards and the strictest data protection regulations (GDPR).
How, where and when can I use ID Self Max identity verification?
Identity verification with ID Self Max can be performed wherever and whenever you want, on a smartphone, tablet or desktop PC. You don’t need software or other hardware, but just a stable internet connection and a working camera.
What types of documents can be verified with ID Self Max?
ID Self Max can verify a wide range of identity documents, including passports, ID cards, driving licences and residence permits.
Use cases
Banks and Insurance
Real estate
Public Administration
Telecommunications
Transport and tourism
Software editors
Online gaming
How Namirial ID Doc Check works
Our solution is accessible from all devices (computers, mobile phones, tablets).
The entire process takes place online in three simple and quick steps:
Identity document acquisition
Users can photograph their documents on-the-fly with their smartphone.
Document quality assessment
The user can check that the image quality of the document meets the specifications (sharpness and completeness) with any suggestions provided before starting the analysis. If necessary, he can restart the image acquisition.
Document analysis
Thanks to various technologies, OCR, text engine, and AI, we check the document on four levels: quality, type, authenticity, and consistency of data and attributes (such as MRZ and barcode). The user receives feedback within a maximum of 3 seconds. In case of an error, the user is informed of the exact nature of the error and is offered advice on how to correct it and get back on track.
How Namirial ID Self Fast works
Being cross-platform, Namirial ID Self Fast can be used on computers, smartphones, and tablets.
It is entirely online and takes place in 3 simple and quick steps.
Video capture of the identity document
The recording takes place in real-time: the user must take a picture of the document, which must be in their possession.
Passive facial recognition
In this phase, the detection of human presence is passive and does not require any action from the user. It confirms that the user is the legitimate holder of the identity document.
Analysis
The images and videos acquired in the previous two phases (document images and user video) are processed and compared. The final verification is carried out, in the case of ID Self Fast, using a fully automated workflow based on AI-driven checks.
How Namirial ID Self Max works
Our solution is accessible from all devices (computers, mobile phones, tablets).
The entire process takes place online in five simple and quick steps:
Video capture of the identity document
The recording takes place in real-time: the user must take a picture of the document, which must be in their possession.
Verification of the authenticity of the identity document
Examinating the document is necessary to verify its authenticity by detecting special inks and holographic visual effects.
Passive facial recognition
In this phase, the detection of human presence is passive and does not require any action from the user. It confirms that the user is the legitimate holder of the identity document.
Active facial recognition
To enhance identity verification, a “liveness check” is required. The user must read aloud three random numbers displayed on the screen.
Final elaboration
The final verification is performed by a human operator who, with the support of artificial intelligence, checks the authenticity of the documents and videos. This service is managed by anti-fraud experts based in France, available 24/7. We guarantee a final result in less than 5 minutes.
How Namirial ID Self Trust works
Being cross-platform, ID Self Trust works on computers, smartphones, and tablets. The process is fully online in a few steps, using an eIDAS 2 Art 24 and ETSI TS 119 461 v2-certified flow that enables QES issuance and ensures complete traceability. Certified components are included in the process that detect malicious attempts at injection attack and presentation attack. The sequence of activities for the user:
Document capture
Users record a short live video of both the front and back of their ID document, guided step-by-step directly on screen.
Face recording
A brief live video of the user’s face is captured for biometric verification, using either passive or active liveness checks.
AI pre-checks
Automated quality, data-consistency, and integrity validations are performed. Certified components for Injection and Presentation Attack Detection (CEN/TS 18099 and ISO/IEC 30107-3) run advanced security checks. A certified 1:1 face-matching module (ISO/IEC 19795-2) binds the face image from the ID document to the one captured during the liveness session.
Human validation
Certified and trained experts review and confirm results in few minutes (24/7).
Decision & audit trail
All outcomes, metadata, and evidence are securely logged and archived, ensuring complete traceability and auditability.
How Namirial ID NFC works
Namirial ID NFC is accessible from smartphones and tablets equipped with NFC (Near Field Communication) technology.
Scan of the MRZ code
The user scan images of the document to reads the MRZ (Machine Readable Zone) and extract the necessary data. The mobile application can be the customer’s own (which integrates a Namirial SDK) or the Namirial Wallet.
NFC chip reading and security checks
The user holds the document close to the phone; the NFC chip is read securely, personal data, photo and digital certificates are extracted, chip authenticity checks are performed.
Final face match and audit
If combined with biometric modules, the face-image read from the chip is compared with the applicant face (using ISO/IEC 19795-2 certified algorithim); all evidence are transmitted in encrypted form to the Namirial Onboarding backend, which manages orchestration, secure archiving and the audit trail.
How Namirial ID Video works
Cross-platform
Being cross-platform, Namirial ID Video can be used on computers, smartphones, and tablets. It is entirely online and takes place in few simple and quick steps.
Fast scan
Once the user has accepted the terms and conditions of use, a scan of the tools in use is performed. Connectivity and hardware are tested to ensure the process is completed successfully.
Security and compliance
Once all phases of the video recognition process with operator assistance are completed, the user will be able to access the requested certified services. This process ensures that the user’s identity has been verified securely and in compliance with regulations, allowing for the immediate use of qualified services.
