# 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.

[Book a Free Demo](https://doxai.co/book-a-demo/) [Watch Video](https://doxai.co/product/identity-verification/#)

### 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.