Identity Verification
Introduction to SignedX's Identity Verification Product
Learn how SignedX lets clients confirm their identity quickly and securely from a mobile device, including the checks available.
SignedX's identity verification enables clients to confirm their identity quickly and securely via mobile device. The process involves photographing government-issued identification and, when required, a selfie for facial comparison.
How it works
Users create verification requests by entering client details — name, email, and mobile number. Optional organisational branding and additional checks like biometric selfies can be applied. Clients receive email and SMS notifications with access links.
The mobile-guided process includes:
- SMS authentication
- Personal detail confirmation
- ID type selection
- Document photography with alignment assistance
- Optional biometric selfie capture
- Automatic processing with result notification
Verification checks available
SignedX supports multiple compliance-focused verification types:
- Know Your Customer (KYC) — Government-issued ID confirmation with personal data verification.
- Anti-Money Laundering (AML) — Screening against global financial crime and sanctions databases.
- Politically Exposed Persons (PEP) — Identification against PEP and sanctions registers.
- Counter Terrorism Financing (CTF) — Terrorism-related watchlist screening.