Identity Verification

Bureau’s Identity Verification delivers AI-powered user and business onboarding across 195+ countries and 2,000+ document types. The platform adds liveness, tampering, and deepfake detection plus continuous AML and PEP screening.

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Why Bureau

An AI-powered, customizable ID validation platform with built-in orchestration

Bureau's unified risk decisioning platform adapts to businesses of all sizes with flexible deployment options that balance speed, customization, and control.

Stats

• 22B+ Identities verified every year
• 2,000+ Document types supported
• 195+ Regions covered

User Verification

Instantly authenticates 2,000+ document types in 195+ countries through government databases; smart edge detection and multilingual OCR pull clean data in less than two seconds.

Business Verification

Confirms businesses in 195+ countries via government registries, producing a 360-degree profile in under 5 seconds with real-time compliance and ownership alerts.

Document Scanning

AI evaluates 30+ fraud markers, including tampering, cloning, and deepfake overlays. Dynamic masking redacts sensitive fields to maintain GDPR and DPDP readiness.

Product Impact

• Deep Local Coverage, Global Scale: Supports 2,000+ global documents & IDs with localized logic.
• AI-fraud Ready: Detects deepfakes, spoofs, and forged documents in real-time with 99.9 percent accuracy.
• Built for Orchestration, Deployed in Seconds, Scaled to Millions: Verifies users in under 10 seconds across SDKs, APIs, or no-code workflows. Performs reliably in low-connectivity environments.

The Bureau Difference

Bureau's identity verification secures every step in a user’s digital journey.

Industries

• Financial Services
• Fintech+Crypto
• eCommerce
• Gaming
• Marketplace
• Platform Economy
• Online Dating

Frequently Asked Questions

What documents are supported globally? Bureau supports a wide range of documents, including passports, national IDs, driving licenses, and many more across 195+ countries and territories.

Are Bureau’s identity verification solutions compliant with local regulations? Yes. All of Bureau’s solutions are built to meet regulatory requirements across global jurisdictions.

Can Bureau's Identity Verification be deployed as a single API? Yes. Bureau's Identity Verification supports single API deployment or complete suite integration, depending on the business need.