Identity verification & content moderation
Content provider verification
A robust identity verification process for all content providers is essential for compliance with card brand mandates
Verifymy offers identity verification solutions tailored for high-risk merchants. Utilising a combination of AI and identity document scanning technologies, the entire process of verifying both uploaders and participants is carried out in seconds, resulting in zero business interruption and total compliance.
We work with merchants to maintain compliance records and monitor repeat offenders across platforms. Through the “network effect”, our system prevents previously flagged or banned providers from registering on other sites we work with. This collaborative approach is similar to how acquirers and card brands can spot fraudulent patterns and compromised card details across their network, offering an additional layer of security for your business.
Mastercard AN5196 requirement
The Merchant must only permit content uploads from verified content providers and must have a robust process for verifying the age and identity of the content provider, which includes the review and validation of a government-issued identification and steps to ensure that the government identification is in the possession of, and belongs to, the content provider.
We are Verifymy
Content provider verification in action
User verification is achieved by performing a scan of a government-issued identification document and a 3D face match scan. This confirms the correct document is in the possession of and belongs to the individual attempting to verify.
1. Face scan
The user is prompted to take a 3D scan of their face at which point liveness and anti-spoofing checks are carried out and an image is captured for ID verification.
2. Government-issued ID scan
The user then confirms their identity by scanning their government-issued identification document. Ownership of the document is confirmed by comparing the photo taken during the 3D face scan with the photo displayed on the identification.
Consent
Additionally, we confirm all participants’ details during the uploader verification process, enabling each participant to complete the verification process and consent to the content being published.
Versatile content moderation
Our content moderation solution works across a wide range of media types, ensuring maximum compliance and user safety regardless of the platform.
Video
Live streaming
Images
How it works
Age & identity verification is designed to be as frictionless and hassle-free as possible while also providing you with the peace of mind your content providers are who they say they are.
Platform health, safety and integrity
Identity documents are compared with recognition templates to quickly and accurately recognise all necessary data in over 100 languages while simultaneously checking for data integrity and signs of forgery.
ID cards
Driver’s licence
Passport
Content provider verification
Platform health, safety and integrity
Our content moderation solution works across a wide range of media types, ensuring maximum compliance and user safety regardless of the platform.
Platform health
User safety
Platform integrity
Robust identity verification
Age & identity verification is designed to be as frictionless and hassle-free as possible while also providing you with the peace of mind your content providers are who they say they are.
Our principles around data
Data retention
Data minimisation
Data integrity
GDPR
Identity verification, content moderation & consent management
Safeguarding dashboard
Content provider verification
Participant consent & verification
Content moderation
Live streaming moderation
Complaint resolution
Monthly reporting
Quality control & content review
Benefits
Effortless user experience
High coverage
High accuracy
