ID Verification
Less Steps,
More Secure
Seamlessly integrate trust into your transactions with our robust identity verification solutions.
ID Verification Solutions
Redefining Trust in the Digital Age
Getting id checks right is now mission critical for businesses aiming to protect their bottom line. The challenge involves navigating evolving fraud threats, strict regulations, and meeting customer demands for seamless yet secure experiences.
As we stand at this critical juncture, the question isn’t just how to verify identities its how to forge trust in a digital world where scepticism is the default.
So, how do you integrate advanced security, justify the investment, and stay within budget? Your strategic approach to these challenges could very well define your business’s future.
Comprehensive Identity Verification
One Platform, Unlimited Confidence
Secure Citizen’s all-in-one verification suite offers a seamless, integrated approach to identity verification. Our platform combines cutting-edge technology with access to authoritative data sources, providing a holistic view of each individual’s identity. Let’s explore the core components of our verification ecosystem:
These Brands Trust us.
You can too.
Document Verification
Document validation is the cornerstone of robust identity verification. Our system goes beyond surface level checks, analysing hundreds of specific data points to confirm the legitimacy of identity documents.
Key Features
- Validates South African Identity documents (Green Barcoded ID
and Smart Card IDs.) - Authenticates local and global passport.
- Utilises advanced image processing to detect tampering.
- Integrates with facial biometrics for enhanced security
By combining document validation with photo matching and liveness detection, we create a multi layered defence against fraud.
Biometric Verification
Secure Citizen’s biometric verification leverages unique physical characteristics to provide robust and secure identity confirmation. Our platform supports three distinct biometric modalities and integrates with Home Affairs verification systems for enhanced accuracy.
Biometric Verification Modalities:
- Facial Biometrics: Users provide a selfie which is validated against official records from the Department of Home Affairs (DHA) and the National Integrated Identity System (NIIS). This process includes home affairs id verification for maximum reliability.
- Fingerprint Biometrics: Utilising certified fingerprint readers, this method cross references with the DHA database for high assurance identity confirmation, ensuring alignment with home affairs verification standards.
- Voice Biometrics: Supports continuous identity validation through enrolled voiceprints, ideal for call centres and voice based systems.
Enhanced Security Features:
- Liveness detection to prevent spoofing attempt.
- API based verification for seamless integration.
- Combination with Identity & Data Verification API for comprehensive
security.
Our multi-faceted approach, incorporating home affairs id verification, ensures the highest level of identity confirmation across various applications and industries.
Secure Citizen for Business
Elevate Identity Verification in the Digital Age
Watch how Secure Citizen transforms frustrating ID checks into a seamless, secure experience for your business and customers alike.
Identity & Data Verification
Access information from trusted Golden Sources for comprehensive online identity verification:
- Department of Home Affairs (DHA) for home affairs ID verification
- National Immigration Information System (NIIS)
- Southern African Fraud Prevention Service (SAFPS)
- CIPC for company registration checks in South Africa
Access the following identity verification services:
- RSA ID Verification: Verify a South African National through our online ID checker, powered by home affairs verification.
- Refugee Verification: Check the identity of a refugee or asylum seeker using their file number against the National Immigration Information System.
- CIPC Verification: Receive Directors and Enterprise information as per the Companies and Intellectual Property Commission.
- Proof of Address: Enquire on the statistically most likely address linked to an ID Number through our online identity check system.
- SAFPS: Enhance your identity verification service with Fraud, Victim and Protective Registration listings from the Southern African Fraud Prevention Service.
- AML Screening: Strengthen your IDV process with PEP & Sanctions listings, Associated Entities, Enforcements, and Adverse Media potential links to an ID Number
Our comprehensive ID verification online platform offers robust checking ID online solutions, ensuring secure and reliable identity verification for all your needs.
Remote Onboarding
Our Remote Onboarding solution is an all inclusive user journey for identity verification, enabling businesses to onboard customers securely from anywhere.
Features:
- Customisable API generated links for facial biometric verification.
- Real time verification against Department of Home Affairs record.
- Fallback: No biometrics available at Home Affairs? No problem, this solution allows for uploading and verifying against ID documents!
This all inclusive user journey streamlines the verification process without compromising security.
95% Accuracy, 100% Business Confidence
Cutting-Edge Enhancements
Our solutions go beyond basic verification, incorporating advanced features to stay ahead of evolving threats:
- Analytics & Dashboards: Gain actionable insights from your verification data.
- Face Matching: Enhance accuracy with advanced facial recognition
algorithms. - Anti-Bias: Ensure fair treatment across all demographics.
- Anti-Spoofing: Protect against sophisticated digital impersonation
attempts.
The Secure Citizen Advantage
- Simple Integration: Our REST APIs are crafted for seamless integration,
whether you re a startup or a large enterprise. - Inclusive Accessibility: Multiple verification methods, including digital ID wallets and USSD, make KYC accessible to everyone.
- Affordable: Robust fraud prevention at a cost that fits your budget.
- Comprehensive Coverage: Tap into South Africa’s largest digitally
verified database of 8 million citizens. - Intuitive Management: Leverage clear analytics and a powerful Business Rules Engine via our Management Portal.
- Future-Ready: Transition effortlessly to next gen identity verification
with our Verifiable Credential offering. - Compliance-Friendly: Fully automated, POPIA compliant with audit
trails, streamlining RICA and FICA processes.
Ready to turn identity verification into your strongest asset?
It's easy to get started
How to get started
Getting started with Secure Citizen is straightforward. Our platform is designed to guide you smoothly through the setup process, making it easy to integrate our identity verification solutions into your existing systems. Follow these steps to embark on a journey towards enhanced security and efficient identity management
Book a demo & share your needs
Schedule a demo to see our identity verification solutions in action and share your specific requirements and use cases with us.
Receive a tailored proposal
Get a customised proposal based on your needs and volume.
Implement the solution
With simple API integration into any system, we provide test credentials for our sandbox upon signing some T&Cs. Once you have thoroughly tested the system with our support, you will be ready to move to production.
Enjoy a more secure business
Experience streamlined processes, reduced fraud, and happier customers!
Identity Verification That Powers Trust Across Industries
From retail to credit bureaus, logistics to online marketplaces, Secure Citizen solves real-world business challenges with tailored identity solutions.
Fraud Resistant
E-Commerce
Boost customer trust by authenticating identities during registration and checkout.
Instant And Secure Store Credit Onboarding
Make store credit application a breeze with our seamless identity verification
Contactless Delivery, Biometrically Verified
Ensure every package reaches the right recipient, safely and securely
Responsible
Gaming
Verify age for gaming,
e-commerce or inappropriate content
Streamlined Travel Experience
Enjoy faster, more secure identity checks for a smoother journey
Safe Rides,
Every Time
Enhance safety with our thorough driver verification process
Secure Crypto Transactions
Confidently onboard investors with our seamless KYC processes
Trusted Educational Achievements
Verify and share academic credentials instantly and securely
Your Top Questions Answered
FAQs
Verifiable Credentials are digital, cryptographically secure, and privacy-preserving documents that represent an individual's identity attributes, qualifications, or achievements. They are issued by trusted authorities, such as governments, educational institutions, or employers, and are stored in a digital wallet controlled by the individual.
Verifiable Credentials work by leveraging blockchain technology and decentralised identifiers (DIDs) to create tamper-evident, verifiable, and interoperable credentials. When an individual presents a credential to a verifier, such as a business or service provider, the verifier can cryptographically validate the authenticity and integrity of the credential without the need to contact the issuer directly.
This enables secure, efficient, and privacy-preserving identity verification, reducing the risk of fraud and data breaches while empowering individuals with control over their personal information. Verifiable Credentials are the foundation of self-sovereign identity solutions, enabling a more secure, transparent, and user-centric approach to identity management in the digital age.
The adoption rate of verifiable credentials is gaining significant momentum globally across various sectors:
- Innovation Leaders: Countries like Singapore and Bhutan have successfully implemented Self-Sovereign Identity (SSI), setting a high standard for ID management by empowering individuals with direct control over their identities.
- EU's Digital Directive: The EU's eIDAS regulation mandates all member states to provide citizens with a digital identity wallet, enhancing digital interactions and bolstering security for electronic transactions.
- Emerging Participants: Nations such as Canada, Morocco, and the Philippines are actively embracing this innovative approach to identity verification, indicating a growing global interest.
- State-Level Progression: Regions like California and Utah are pioneering the issuance of key documents, including birth and marriage certificates, as well as age verification, through verifiable credentials.
- Corporate Adoption: Corporations like LinkedIn are integrating verifiable credentials for workplace verifications, reflecting increasing corporate trust and utilisation of this technology.
Verifiable Credentials are subject to a multi-layered regulatory and governance framework:
- International standards: Organisations like the World Wide Web Consortium (W3C) establish and maintain standards for credentials.
- National laws: They must comply with country-specific digital identity and data protection regulations.
- Sector-specific regulations: Certain industries may have additional rules governing the issuance and use of digital credentials.
- Data protection compliance: Digital credentials must adhere to laws such as GDPR and POPIA to ensure secure handling of personal data and maintain privacy.
- Trusted sources: Governing bodies regulate common credential types (e.g., ID, Proof of Address) to ensure they are only issued and shared by authorised entities.
This comprehensive approach to regulation and governance helps ensure the integrity, security, and legal compliance of digital Credentials across various use cases and jurisdictions.
Verifiable Credentials (VCs) offer a significantly higher level of security compared to traditional methods. They utilise advanced encryption and blockchain technology, making them highly resistant to fraud and tampering. Key security features include:
- Decentralised nature: VCs use decentralised identifiers (DIDs) and blockchain for secure, immutable record-keeping.
- Tamper-proof design: Strong cryptographic techniques ensure credentials cannot be altered or forged.
- Multi-party security: To compromise the system, an attacker would need to breach the issuer, verifier, and holder simultaneously.
- Verifiability: The blockchain-based structure allows for easy verification of credential authenticity.
Still have questions?
Experience Secure Citizen First Hand
Empower your business with our comprehensive suite of identity verification services.
