How DoxAI automates and streamlines processes

Hover over the steps below to see how we transform your processes.

Tap the steps below to see how we transform your processes.

  1. Discovery: Understand your business workflow
  2. Assess: Identify manual processes
  3. Tailor: Customise your new workflow
  4. Streamline: Centralise legacy & siloed systems
  5. Delivery: Project Support & Training

We enable businesses to automate processes with our AI-driven digital solutions.

Identity Verification for Individuals & Businesses

AI-powered ID verification combining document verification, biometric verification, KYC, KYB, AML/CTF, PEP & Sanctions with live monitoring ensuring compliance for regulated Australian & global organisations.

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Key Features

  • Document Verification: Verify documents such as certificates and visas issued by Australia, New Zealand, and China.
  • AML/CTF/PeP/Sanctions: Access over 90+ databases for AML, CTF, PEPs, and Global Sanctions lists.
  • International KYC Services: Utilise over 30 pre-established PII and BSI templates to automate the redaction process.
  • Address Verification: Leverage cloud-based technology with both vertical and horizontal scaling.
  • Geolocation Stamping: Manually draw or select custom sections of your files and apply redactions as needed.
  • Best-in-Class OCR: Detect multiple calligraphies and handwriting with advanced OCR capabilities.
  • VPN Detection: All PDF documents processed by our platform are cryptographically signed.
  • Adverse Media: Export original files or convert them to other formats.
  • 2FA Liveness Verification: Create custom redaction templates to streamline your processes.
  • Biometrical Services: Provide feedback to the model to improve accuracy on specific files.
  • Liveness Services: Available via user interface, API, or iFrame.
  • Australian Fraud Watchlist: Set automatic purging rules for your files to maintain data sovereignty.

What Our Clients Say

Discover what our satisfied customers have to say about their experiences with our product/services.

"A flexible, smart and commercial approach from the DoxAI team makes them a natural go-to-choice for any organisation seeking AI solutions for their business."

Frequently Asked Questions

What is Identity Verification?

Identity Verification is the process of confirming that an individual or business is who they claim to be before a service is provided or a transaction is completed. DoxAI’s Identity Verification service helps organisations reduce identity fraud, prevent identity theft, meet regulatory obligations, and establish trust.

What are the key features of Identity Verification?

DoxAI Identity Verification provides:

  • Verification of identity
  • Identity document verification
  • Business verification KYB
  • Biometric face matching
  • Liveness detection
  • AML/CTF screening
  • PEP and sanctions checks
  • Real-time monitoring
  • Identity fraud protection

How does iVerify perform online identity verification?

iVerify performs online ID verification by:

  • Uploading proof of identity documents
  • Completing biometric face verification
  • Passing liveness detection checks

Can Identity Verification be tailored to specific business requirements?

Yes, DoxAI Identity Verification is highly configurable. Organisations can tailor verification workflows, risk thresholds, AML compliance rules, and integration layers.