Document verification
Document image collection, quality checks and a correction journey.
Learn moreIdentity verification for online services
Document checks and face matching, tailored to your organization's workflow.
Digital identity verification services
Identity checks, suited to your service.
Bring document checks, face matching and identity data into one connected journey, with risk controls, case management and integration into your systems.
Face matching & liveness
Review a face alongside the document and route ambiguous results for review.
Learn moreCase management
Request lists, reviewer notes and a history of decisions.
Learn moreRisk controls
Combine check results to continue or refer a request.
Learn moreSystem integration
Create requests, retrieve status and return results to your product.
Learn moreIdentity & banking checks
Match information against authorized reference sources available to your organization.
Learn moreThe service mix, authorized data sources and deployment settings are selected to suit your organization’s needs.
Explore identity verification servicesCompare services for your organization
| Service | Use and value | Explore the product | Partnership scope |
|---|---|---|---|
Document checks and data extractionService details | Document information and case status, with clear reasons for corrections. | Sample document journeyView demo | Select the documents and fields your organization needs from the product’s capabilities. |
Face matching & livenessService details | Matching results and next steps for acceptance or reviewer referral. | Sample face-check scenarioView demo | Acceptance criteria and reviewer referral rules are configured for your service. |
Enterprise console and workflowsService details | Centralized case tracking, notes and decision history. | Explore the review consoleView demo | Roles and referral rules are configured around your team’s structure. |
Acceptance rules and risk managementService details | Better-documented decisions with clear reasons and follow-up. | Rules tailored to your organizationExplore details | Define rules and authorized data sources around your organization’s acceptance policies. |
API and webhook integrationService details | Return verification statuses and outcomes to your service workflow. | Enterprise integration optionsExplore details | Define integration, access and deployment requirements with your technical team. |
Identity and banking data integrationsService details | Match applicant information against authorized reference sources available to your organization. | Discuss your data sourcesExplore details | Each data check depends on an authorized source, agreement and available integration. |
Your proposal defines the service mix and data sources around your organization’s needs and authorized access.
Select services for your meetingThe online identity verification journey
From document collection to a final decision.
One journey for the applicant, one case for your team, with a clear next step at every stage.
Collect documents and information
The applicant provides their information and document image. Image quality and completeness are checked along the way.
Face matching & liveness
The face image is reviewed alongside the document. Poor-quality images and uncertain results have a clear correction or reviewer path.
Record the result and continue the service
The review team can see the status and reason in the case. Integration can return the result to the organization’s system.
LIYAN / REVIEW CONSOLESample interface
Sample journey completeDemo case
Review information
Applicant nameSample user
Review typeCustomer onboarding
Request referenceSAMPLE-USER
Next stepRecord the outcome
Sample documentNot a valid identity documentSAMPLE · NOT A VALID ID
Face image
Product console view with illustrative data.
For applicants and review teams
Simple for applicants. Manageable for your organization.
Give applicants a clear journey and your team greater control, from collecting information to recording the outcome and continuing the service.
Applicant experience
A clear way to share information, with useful guidance and a chance to correct details at each step.
Document verification
Identity checks
Bring document and face information into one journey, with a clear next step for every outcome.
Face matching & livenessRisk management
See signals, rules and review outcomes together, with human review for uncertain cases.
Risk management
For product teams
Fit identity checks into your product experience, from creating the request to receiving the result.
Explore system integration
Who it's for
Identity verification, suited to your industry.
Match the checks to the service, whether you’re opening a bank account, onboarding an exchange customer or registering a seller.
Banks and financial institutionsAccount opening and remote customer onboarding.Currency exchangesRegistration and identity checks for currency exchange customers.Online platformsIdentity checks for sellers, drivers and service professionals.
Explore all identity verification solutions
The team behind the solutionIDAzma, by Liyan Data Pars.
Visit Liyan’s official website to learn about the company and contact the team.
About Liyan Data ParsIntegration, privacy and rollout
Integration and deployment for your organization.
Explore system integration, access controls and data retention in the product’s integration and security sections.
Before choosing a solution
Your questions about IDAzma.
Answers to your questions about choosing IDAzma, pricing and starting a partnership.
All frequently asked questionsWhat can IDAzma help our organization with?
IDAzma supports remote onboarding, document and face checks, and case management. Choose anything from a specific check to a complete journey based on your service requirements.
Can the solution be tailored to our industry?
Banks, exchanges, fintech companies and online platforms can choose checks and onboarding rules that match their workflows.
How do we discuss integration with our systems?
In a technical discussion, we review your service journey, existing systems and how results will be received. We then define the integration scope and a proposal suited to your organization.
How is identity verification priced?
Pricing depends on request volume, verification steps, data sources, deployment and reviewer involvement. Use the pricing page to select the scope your organization needs.
How can we explore the product before working together?
The interactive demo shows the applicant journey and reviewer console with illustrative data. Request a meeting to discuss your organization’s specific scenario.
Choose services and start working together
Let’s discuss your organization’s identity verification.
Tell us about your service, request volume and current steps so we can define the review scope and integration.