Identity & KYC

Identity VerificationWith Liveness,Not Just Documents

  • 24–72h TAT
  • Audit-ready reports
  • SOC2 Ready
  • ISO 27001
  • DPDP
  • 24–72h TAT
  • Audit-ready reports
  • SOC2 Ready
  • ISO 27001
  • DPDP
How AI Works
Step 01

Capture ID

Document upload or camera capture with quality checks.

Step 02

Liveness

Biometric liveness to prevent spoofed selfies.

Step 03

Source verify

Government / database API checks where permitted.

Step 04

Risk score

Fraud score and match result for the case file.

Interactive AI Pipeline
1

Capture ID

2

Liveness

3

Source Verify

4

Face Match

5

Risk Score

6

KYC Clearance

1

Capture ID

2

Liveness

3

Source Verify

4

Face Match

5

Risk Score

6

KYC Clearance

Pipeline stages: Capture ID, Liveness, Source Verify, Face Match, Risk Score, KYC Clearance

Feature Showcase

PAN / Aadhaar / DL / Passport

Document upload or camera capture with quality checks.

Face match & liveness

Biometric liveness to prevent spoofed selfies.

Document fraud AI

Government / database API checks where permitted.

OCR extraction

Fraud score and match result for the case file.

API-first delivery

Document upload or camera capture with quality checks.

Impact

80%

Reduce cycle time

Stop synthetic identity risk

65%

Lower ops cost

Instant API-led ID confirmation

99%

Decision accuracy

Stronger consent and KYC foundation

80%

Reduce cycle time

Stop synthetic identity risk

65%

Lower ops cost

Instant API-led ID confirmation

99%

Decision accuracy

Stronger consent and KYC foundation

  • 80% Reduce cycle time: Stop synthetic identity risk
  • 65% Lower ops cost: Instant API-led ID confirmation
  • 99% Decision accuracy: Stronger consent and KYC foundation
Enterprise Integrations
Workday
SAP
Oracle
SuccessFactors
Greenhouse
Lever
Darwinbox
Zoho
API
Workday
SAP
Oracle
SuccessFactors
Greenhouse
Lever
Darwinbox
Zoho
API

Integrations: Workday, SAP, Oracle, SuccessFactors, Greenhouse, Lever, Darwinbox, Zoho, API

Security & Trust

SOC 2

Type II controls for enterprise trust

ISO 27001

Information security management

GDPR

EU privacy-by-design workflows

HIPAA

Healthcare-ready data handling

DPDP

India digital personal data compliance

AES-256

Encryption at rest and in transit

Zero Trust

Least-privilege access everywhere

Testimonials
Watch reviews

AIVENTURA reduced our time-to-hire by 60%. The AI interview and background verification integration is seamless and incredibly accurate.

PS

Priya Sharma

Head of Talent Acquisition · TechNova Solutions

Enterprise-grade security and compliance features gave us confidence to scale our hiring across 12 countries. Outstanding platform.

RK

Rajesh Kumar

CHRO · FinEdge Capital

The verification turnaround time is unmatched. What used to take weeks now completes in 48 hours with full audit trails.

SM

Sarah Mitchell

VP People Operations · HealthFirst Global

FAQ

Next step

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