biometric-liveness-detection
Verifies that a person is physically present and alive during identity verification by analyzing facial biometrics and detecting spoofing attempts. Uses real-time liveness checks to prevent synthetic identity fraud and deepfake attacks.
government-id-document-verification
Extracts and validates information from government-issued identity documents such as passports, national IDs, and driver's licenses. Performs OCR and authenticity checks to ensure documents are genuine and match submitted information.
financial-account-verification
Connects to users' bank accounts and financial institutions to verify account ownership, balance, and transaction history. Validates that the user has legitimate access to the financial accounts they claim to own.
unified-kyc-onboarding-flow
Combines identity verification, biometric liveness detection, and financial account verification into a single streamlined onboarding workflow. Reduces the number of steps users must complete while maintaining compliance with KYC/AML regulations.
real-time-verification-results
Delivers instant verification outcomes during the onboarding process, allowing immediate approval or rejection decisions without waiting for batch processing or manual review. Enables real-time decision-making in user workflows.
api-sdk-integration
Provides REST APIs and software development kits (SDKs) that allow developers to integrate Dojah's verification capabilities into existing fintech applications and infrastructure. Enables rapid deployment without rebuilding verification systems from scratch.
kyc-aml-compliance-reporting
Generates compliance documentation and audit trails for KYC/AML regulatory requirements. Maintains records of verification steps, results, and user data to demonstrate compliance with financial regulations in target markets.
synthetic-identity-fraud-detection
Identifies and flags synthetic identities created by combining real and fabricated personal information. Uses behavioral analysis, document authenticity checks, and biometric liveness detection to detect fraudulent identity patterns.
+1 more capabilities