Identity Verification

Document Intelligence

Read every ID on earth in under two seconds.

Optical character recognition, barcode parsing, and AI-driven document classification that extracts structured data from any government-issued ID — and flags the ones that don't look right.

Full ID verification scan

Front and back document scanning with complete data extraction — name, date of birth, address, document number, expiration, and more. AI validates the document against known templates and flags anomalies in real time.

11,000+ document types

Passports, driver's licenses, national ID cards, and residence permits from over 200 countries and territories. Your door handles tourist IDs from Tokyo and tribal IDs from New Mexico with the same confidence.

Quick OCR scan

Lightweight OCR-only mode for high-volume nights when you just need the data fast. Extract name, DOB, and document number without the full verification pipeline — perfect for guest list check-in and pre-registration.

AAMVA barcode parsing

Reads the PDF417 barcode on every US and Canadian driver's license. Structured data extraction that's faster and more accurate than OCR alone — because the barcode doesn't lie even when the laminate is scratched.

Instant age verification

Automatic age calculation from extracted DOB with configurable minimum age rules. Flag underage IDs before the wristband goes on. Age range verification for 18+, 21+, or any threshold your venue or event requires.

Document fraud detection

AI-driven validation checks for tampering, expired documents, mismatched data fields, and known fake patterns. Confidence scoring on every check so your team knows exactly how much to trust what they're seeing.

Biometric Verification

The face has to match the ID.

1:1 facial comparison and AI liveness detection that catches the tricks your best door person can't — photo swaps, screen replays, and borrowed IDs.

1:1 face matching

Compare a live selfie against the photo on the ID document. AI returns a match confidence score so your team has a clear signal — not a judgment call under strobe lights at 11 PM.

Liveness detection

Standalone liveness checks that detect photo replays, screen presentations, and 3D mask attacks. Verifies a real human is present — not a screenshot of someone's older brother.

Photo + video support

Accept selfie photos for quick checks or short video clips for higher-assurance liveness verification. Flexible input modes that work on any smartphone camera at any lighting condition.

Reference image caching

Cache verified face images for 24 hours so returning guests can be re-verified without re-uploading. Useful for multi-day events, festival wristband upgrades, and VIP re-entry.

AML & Compliance

Screen before you seat.

Automated screening against global sanctions lists, politically exposed persons databases, and adverse media — so high-spend guests and private event clients are cleared before the first transaction.

AML/PEP/Sanctions search

Search names against comprehensive global watchlists — OFAC, EU, UN, and hundreds of national databases. Results include match confidence, category, country, aliases, and source details.

Risk scoring

Every scan returns review and reject scores based on configurable thresholds. Automatic decisions — approve, review, or reject — so your team doesn't need to interpret raw data under pressure.

Guest and client screening

Screen VIP reservation holders, private event clients, and high-value guests before they arrive. Integrate screening into the booking flow so flagged individuals are caught at inquiry, not at the door.

Entity type support

Screen both individuals and companies. Useful for private event corporate bookings, vendor onboarding, and brand partnership due diligence — not just door checks.

Hosted Verification

Verify before they arrive.

Send guests a secure verification link or QR code to complete identity checks on their own device — before they ever reach the door.

Docupass sessions

Generate secure hosted verification flows that guide guests through document upload, selfie capture, and liveness checks. Embed in your booking confirmation, send via SMS, or display as a QR code at check-in.

Pre-arrival verification

Attach verification to VIP reservations, private event RSVPs, and promoter guest lists. Guests verify once from their phone — no lines, no holdups, no awkward ID checks at the table.

Reusable sessions

Create reusable verification links for recurring events or membership programs. Verified guests stay verified — no need to re-check regulars every Friday.

Multi-language support

Hosted flows support multiple languages so international guests complete verification in their own language. Vegas draws the world — your verification flow should too.

Audit & Compliance

Every check. Every result. Every night. On the record.

Full transaction history with exportable audit trails, saved document images, and decision logs that satisfy regulators, insurers, and your own legal team.

Transaction vault

Every scan, face match, and AML check is saved as a transaction with full metadata — extracted data, warnings, confidence scores, images, and the final approve/review/reject decision.

Decision management

Update transaction decisions after the fact. A flagged guest cleared by management? Update the record with a single call. Decision changes trigger webhook notifications so downstream systems stay in sync.

Exportable reports

Export transaction history as CSV or JSON — filtered by date range, decision outcome, venue, or custom reference data. Audit-ready reports that take seconds to generate, not hours to compile.

PDF audit reports

Auto-generated detailed PDF audit reports for every verification transaction. Timestamped, scored, and formatted for compliance reviews — because "we checked the ID" isn't enough anymore.

Webhook integration

Real-time webhook delivery for scan results and decision updates. Push verification outcomes directly into your guest management, reservation, or access control systems automatically.

Configurable data retention

Control which fields are stored and which are redacted. Obscure sensitive data like document numbers and DOB from saved images and transaction records — privacy-first compliance without losing the audit trail.

Configuration

One platform. Different rules for every night.

KYC profiles let you configure verification strictness per venue, per event type, or per night — because a Tuesday jazz lounge and a Saturday mega-club don't need the same checks.

Preset security levels

Choose from None, Low, Medium, and High presets that configure document validation, face match thresholds, and fraud detection sensitivity. Get running in minutes without touching a single setting.

Custom profiles

Build custom verification profiles with fine-grained control over every validation component — accepted document types, country restrictions, warning thresholds, review triggers, and rejection rules.

Per-venue configuration

Each venue in your portfolio gets its own profile. A high-security bottle service club runs different checks than a casual bar — and the profiles reflect that without any code changes.

Document type restrictions

Restrict accepted documents by country, state, or document type. Accept only US and Canadian driver's licenses, or open it up to passports worldwide — your rules, enforced automatically.