Our Services
At CredFlare, we offer a comprehensive suite of services designed to foster trust and security:
Document Verification and UVN Issuance
Ensure the authenticity of documents with advanced AI-driven verification:
- Authenticity Verification – Validate government-issued IDs, passports, diplomas, transcripts, and other official documents.
- Tamper Detection – Identify falsified documents with AI-powered analysis.
- Cross-Database Verification – Cross-check submitted documents against official and third-party databases.
Know Your Customer (KYC) Services
Seamless identity verification for financial institutions, fintechs, and online platforms:
- Identity Verification – Validate users via government-issued IDs, passports, and biometric data.
- Address Verification – Confirm physical addresses through utility bills, rental agreements, or GPS-based validation.
- Facial Recognition – AI-powered facial matching to verify user identity.
- AML/PEP Screening – Scan users against global Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) lists.
Age Verification Services
Instant verification to ensure compliance for age-restricted services:
- Digital Age Verification – Real-time checks using OCR and government IDs.
- Biometric Age Estimation – AI-driven age verification via facial recognition.
- Industry-Specific Solutions – Age verification for e-commerce, gaming, and streaming platforms.
- Parental Consent Verification – Authenticate guardians for underage users.
Fraud Prevention & Compliance Services
Protect your business from fraud and maintain regulatory compliance:
- Fraud Detection – Detect fake documents and suspicious user activities.
- Regulatory Compliance – Ensure adherence to GDPR, COPPA, AML directives.
- Custom Risk Scoring – Assign risk levels to users based on verification data.
API-Based Verification Solutions
Seamlessly integrate our verification solutions into your platform:
- Instant API Integration – Connect verification tools to your website or app.
- Automation & Workflows – Automate onboarding and compliance verification.
- Customizable User Experience – Tailor verification flows to your needs.
Real-Time Verification Services
Verify identities instantly with rapid response times:
- Instant Identity Verification – Validate documents and biometric data on the go.
- On-Demand Support – Priority verification for urgent requests.
Enterprise Solutions
Robust verification systems for large organizations:
- Institutional Portals – Custom verification dashboards for embassies, schools, and enterprises.
- Multi-User Access Control – Secure role-based access for verification teams.
- Bulk Verification – Process and verify multiple documents at once.
Customizable Verification Workflows
Adapt verification processes to your business needs:
- Flexible Workflow Design – Set up custom rules for identity verification.
- Regional Adaptability – Compliant with country-specific regulations.
Biometric Verification Services
Enhance security with AI-driven biometric authentication:
- Facial Recognition Matching – Instantly verify user identities with AI-powered facial comparison.
- Liveness Detection – Prevent fraud by ensuring users are physically present during verification.
- Voice Recognition – Authenticate users based on unique voice patterns.
- Fingerprint & Iris Scanning – Advanced biometric verification for high-security applications.