Architecture-level workflow from document capture to cryptographic signature with immutable audit trails.
Identity document submission with quality validation, image preprocessing, and secure transmission to verification infrastructure.
Automatic classification of document type (passport, national ID, driver's license) with country-specific validation rules.
Real-time feedback on image quality, lighting conditions, and document positioning to ensure verification-grade captures.
End-to-end encryption for document images with TLS 1.3 transport security and ephemeral key exchange.
Multi-layered verification combining document authenticity analysis, optical character recognition, and biometric matching with anti-spoofing mechanisms.
Security feature validation including holograms, watermarks, microprinting, and UV patterns using computer vision and machine learning.
Facial recognition with liveness detection to match selfie against document photo, preventing presentation attacks and deepfake fraud.
OCR extraction of identity attributes with cross-validation against MRZ codes, barcodes, and embedded chip data where available.
Configurable risk scoring engine combining verification confidence, watchlist screening, and behavioral analysis for automated decision-making.
Multi-factor confidence score based on document quality, biometric match strength, and data consistency validation.
Cross-reference against sanctions lists, PEP databases, and adverse media with fuzzy matching and false positive reduction.
Configurable thresholds for automatic approval, rejection, or manual review routing based on risk tolerance and compliance requirements.
Automatic approval recommended
Manual review queue
Automatic rejection or escalation
Legally binding digital signature generation with qualified timestamp authority integration and certificate-based authentication for non-repudiation.
PKI-based cryptographic signature using signer's private key with certificate chain validation and document hash binding for integrity assurance.
Multi-party signing coordination with sequential or parallel workflows, conditional routing, and automated notification delivery.
Qualified timestamp tokens providing temporal proof of signature existence, critical for long-term legal validity and regulatory compliance.
Tamper-evident ledger recording all verification, identity, and signature events with cryptographic proof of integrity for compliance and forensic requirements.
Cryptographic hash chaining ensures detection of any tampering attempts with immutable record of all trust operations.
Auditor-ready evidence packages with certificate chains, timestamp tokens, and verification artifacts for regulatory requirements.
Secure document storage with cryptographic integrity proofs maintained for regulatory retention periods with legal validity preservation.