risk intelligence

Document and Biometric Verification

Strengthen identity assurance during remote onboarding with AI-powered document authentication, biometric verification and liveness detection. Document and Biometric Verification helps organisations assess identity evidence in a single automated workflow while supporting a seamless customer experience.

Build trust into digital onboarding

Synthetic identities and deepfakes are making digital interactions harder to trust. At the same time, organisations must balance stronger identity assurance with the fast, low-friction onboarding experiences customers expect. Document and Biometric Verification helps address this challenge by analysing government-issued documents and biometric data within one automated workflow.

The solution supports remote identity verification and forms part of LSEG Identity Verification Solutions. Organisations can use it alongside data-based consumer and business identity verification or identity checks available through LSEG World-Check One, depending on their onboarding, screening and risk-management requirements.

At a glance

  • Support remote onboarding with a single automated verification workflow.
  • Strengthen identity assurance while maintaining a low-friction customer journey.
  • Choose a deployment model suited to rapid implementation or enterprise control.
  • Connect document and biometric verification with a wider identity-verification portfolio.

Features and benefits

Document authentication

Validate government-issued identity documents and detect signs of forgery or tampering.

Global document coverage

Verify identities using more than 16,000 document types across over 220 countries and territories.

AI-powered optical character recognition

Automatically extract and process identity information across more than 140 languages.

Liveness detection

Confirm that a real person is physically present and strengthen defences against deepfake and spoofing attacks.

Facial biometrics

Match an individual to their identity document with high biometric accuracy.

Fast, low-friction verification

Streamline identity verification to help reduce abandonment and improve the customer experience.

Who uses Document and Biometric Verification?

Document and Biometric Verification supports compliance teams in financial institutions, fintechs, corporates, governments and non-governmental organisations that need to verify identities during digital onboarding and other remote customer journeys.

Why choose LSEG Document and Biometric Verification?

Balance assurance with customer experience

balance assurance

Remote onboarding requires strong identity checks without creating unnecessary friction for legitimate customers. Document and Biometric Verification combines multiple checks in one automated workflow, helping organisations strengthen identity assurance while supporting a seamless experience. This balance can help teams build more effective onboarding journeys that reflect both their risk requirements and customers’ expectations for fast, convenient digital interactions.

Respond to sophisticated fraud techniques

sophisticated fraud techniques

Synthetic identities, deepfakes, document forgery and spoofing attacks create new challenges for remote verification. Advanced AI analyses document and biometric evidence to help organisations detect these techniques during onboarding. Combining several forms of identity evidence provides a stronger basis for assessment than relying on a single method, helping review teams respond to increasingly sophisticated attempts to misrepresent a customer’s identity.

Support international onboarding

international onboarding

Broad document and language coverage can help organisations apply a consistent verification approach across markets. The solution supports more than 16,000 document types across over 220 countries and territories, while AI-powered optical character recognition processes identity information across more than 140 languages. This reach supports organisations onboarding customers across multiple geographies and a diverse range of identity documents worldwide.

Choose a deployment model that fits

deployment model

Document and Biometric Verification is available in two offerings built on the same core verification engine. DBV Basic provides a ready-to-run, cloud-hosted option with rapid deployment and minimal integration effort. DBV Enterprise adds enhanced security, configurability and control for regulated, higher-risk and high-volume environments, enabling organisations to select the approach that fits their specific operational requirements and growth plans.

How it works

  1. 1

    The customer submits a government-issued identity document and completes the required biometric step within the digital onboarding journey.

  2. 2

    The platform applies document authentication, optical character recognition, facial matching and liveness detection. Advanced AI also helps identify signs of document forgery, identity spoofing and deepfake attacks.

  3. 3

    The verification outcome supports the organisation’s identity-assurance process and can inform the next step in its onboarding workflow.

Deployment options

DBV Basic is a ready-to-run, cloud-hosted service designed for rapid deployment with minimal integration effort. DBV Enterprise provides enhanced security, configurability and control for regulated, higher-risk and high-volume environments. Both offerings use the same core verification engine, with differences in how they are deployed, configured and scaled.

Use cases

Use Document and Biometric Verification for digital customer onboarding, remote identity checks and journeys that need stronger identity assurance. Select DBV Basic for rapid cloud deployment or DBV Enterprise where enhanced security, configurability, operational control and scale are required.

FAQs

  • Document and Biometric Verification supports more than 16,000 document types across over 220 countries and territories. This includes government-issued identity documents used in remote onboarding journeys.

  • Advanced AI analyses document and biometric evidence to help identify deepfakes and other synthetic-media threats during remote verification.

  • No. LSEG Document and Biometric Verification returns results that support an organisation’s own controls, review and decision-making. The organisation remains responsible for its final identity and risk decisions.

  • Consider the identity documents and languages required, the level of security and configurability needed, anticipated verification volumes, deployment preferences and the customer experience. LSEG offers DBV Basic and DBV Enterprise to support different operational and risk requirements.

Request details

Discuss your onboarding journey, identity-verification requirements and deployment options with the LSEG Risk Intelligence team.

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