Identity, verified.
OrigoID brings digital identity, KYC and AML checks into one workflow. It is being developed to help financial institutions and finance professionals verify customers and review potential risks.
Know who you are dealing with.
OrigoID is being built to bring identity documents, biometric checks and compliance records together, so professionals can review them in one place.
Customers can securely verify their identity using supported identity documents and biometric facial verification. OrigoID can help organisations validate identity information, assess document authenticity, perform facial matching and liveness checks, identify inconsistencies, and surface potential fraud or identity risk indicators for further review.
For KYC (Know Your Customer) and AML/CTF (Anti Money Laundering and Counter Terrorism Financing) workflows, OrigoID is designed to support customer identification, verification, risk assessment, screening and auditable compliance processes while reducing unnecessary manual handling.
OrigoID is designed to give authorised professionals a clear record of who the customer is, how their identity was verified, what checks were completed, and what requires further attention.
What we’re building.
These features are in development. Here’s how they are intended to help.
01Mobile identity capture
A guided customer journey for providing identity documents and a selfie from a mobile device.
02Document & biometric verification
Review identity information, document authenticity, facial matching and liveness signals. Surface inconsistencies and potential identity risk indicators for authorised professionals to investigate.
03Verification workspace
See the evidence used, checks completed and items requiring attention in an organised verification record linked to the application.
04KYC & AML/CTF workflows
Support customer identification, verification, risk assessment and screening with auditable records and clear review tasks for authorised professionals.
This product is in development. The artwork shows our product concept. Live services are not available through this website.
Clearer identity evidence. More confident review.
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