iDentity
Identity Verification & KYC

Verify real people in seconds.

iDentity is Alpha Omega AI's identity-verification platform — AI-powered ID and face checks, liveness, and AML screening in one modular flow. Onboard genuine users fast, and carry that verified identity from online all the way to retail and venues.

Everything you need to onboard with confidence

One platform for verification, liveness, and compliance — tuned to your flow.

ID document verification

Capture and validate government IDs from around the world, with fraud and tamper detection built in.

Face match & liveness

Match the person to their ID and confirm they're real and present — not a photo, a screen, or a deepfake.

AML screening

Screen against watchlists and sanctions at onboarding, so you stay compliant from day one.

Modular, no-code workflows

Drag-and-drop steps — credit card, proof of address, and more — configured to your risk, without engineering.

How it works

From selfie to verified identity — in one flow.

Step 1

Capture

The user scans their ID and takes a selfie — on web or mobile, inside your own branded flow.

Step 2

Verify

iDentity checks the document, matches the face, confirms liveness, and screens for AML — in seconds.

Step 3

Decide

You get a clear pass / refer / fail with the evidence — and the verified identity is ready to reuse, even in retail and venues.

Configurable to your risk appetite — no engineering required.

Why teams choose iDentity

  • Enterprise-grade verification with fraud and deepfake defense.
  • Compliant onboarding — KYC and AML built in, not bolted on.
  • One verified identity, reusable from online to retail and venues.
  • Configurable to your risk appetite, without engineering.

Onboard real users, faster

Let's walk through iDentity on your onboarding flow — from ID and face checks to liveness, AML, and beyond.