Digital Identity Verification Platform

Digital Identity Verification Software

When choosing identity verification software, ONTRACE stands out as a purpose-built solution for digital identity verification. It automates the full identity verification process, from data extraction to document and biometric checks, so teams verify customers faster with far less manual effort. Organizations can run KYC verification processes designed to meet applicable regulatory requirements, without building the technology in-house.

What ONTRACE Solves: Slow, Manual Identity Checks

ONTRACE is secure identity verification software built to fix slow onboarding. Traditional identity checks rely on manual reviews of documents and people, which takes time and leaves room for human error that can weaken the KYC process. ONTRACE replaces those manual steps with a fast, reliable verification flow that keeps checks secure and compliant. Because it scales automatically, it handles growing customer volumes without creating operational bottlenecks.

How Online Identity Verification Works with ONTRACE

ONTRACE confirms a customer's identity quickly and reliably while helping to prevent fraud. Identity verification is a core step of the KYC process in regulated industries, protecting both customer data and the organization.

The automated flow is designed to simplify and accelerate customer onboarding. When a customer opens a new online account, ONTRACE guides them through three steps:

1. Document capture: The customer provides their phone number and captures images of their identity document. ONTRACE extracts the relevant data and runs document authenticity checks.

2. Live selfie: The customer takes a live facial selfie. Liveness detection confirms a real person is present, not a photo, screen, or mask.

3. Face matching: ONTRACE compares the selfie against the ID photo using facial recognition, confirming the person presenting the document is its legitimate holder.

The result is a structured identity verification report. Because only verified individuals are onboarded, fraud risk drops and security measures are strengthened. This type of digital identity verification applies across regulated industries, including banking, fintech, insurance, healthcare, crypto, and online gambling.

Key Capabilities of ONTRACE's AI Identity Verification

As a KYC identity verification solution, ONTRACE uses AI to deliver fast, trusted results. It removes the waiting time of manual reviews, helping teams verify customers more efficiently. By moving identity verification into a fully digital process, ONTRACE streamlines digital onboarding, improves customer experience, and reduces fraud-related risks.

Delivered as identity verification SaaS (Software as a Service), with an on-premise option, ONTRACE lets companies run identity checks quickly and consistently across every customer. Its AI-powered biometric identity verification compares a live selfie to the photo on the ID, supporting accurate electronic identity verification while handling personal data under strict privacy controls.

Secure Identity Verification: Compliance & Security

ONTRACE is designed to support KYC practices in regulated workflows. The product supports GDPR principles through consent management and data subject rights tooling, helping teams handle identity evidence securely and protect user privacy.

Every verification flow is fully traceable. ONTRACE records the events generated throughout each flow, including document and facial capture steps, verification statuses, and outcomes. Teams can filter and retrieve specific verification records by relevant identifiers for operational and compliance purposes. Through API access, organizations can retrieve verification results, supporting evidence (such as images or videos, where applicable), and verification reports, and feed them into external systems and downstream workflows.

These audit trails and reports help detect unauthorized changes, reveal where workflows can be optimized, and demonstrate adherence to regulatory and industry standards.

Global Identity Verification, Scalable by Design

ONTRACE supports international identity verification across 250+ countries and territories, 15,000+ ID document types, and 138+ languages and scripts. Each verification combines identity document capture with live facial capture in a single automated flow.

It supports identity verification in line with applicable privacy laws, KYC requirements, and anti-fraud expectations in each jurisdiction, so companies can scale onboarding as they expand into new regions without adding manual review teams.

How ONTRACE Fits into the Qoobiss Ecosystem

ONTRACE is a core product of the Qoobiss ecosystem, collecting and validating identity evidence, including identity documents and live facial capture, within KYC workflows.

On the ORIGIN onboarding platform, ONTRACE is available as a plug-in, so companies can add ID verification directly into their onboarding journeys. ORIGIN automates the other onboarding steps too, including AML screening and electronic signatures. For AML/CFT screening against sanctions lists and PEPs, ONTRACE connects with OMNICHECK. For ongoing monitoring and risk assessment, verification signals flow into OVERWATCH.

Qoobiss builds software for identity verification (IDV), screening, monitoring, and risk assessment. Together, its products support end-to-end KYC and AML/CFT workflows, helping businesses streamline onboarding, strengthen security, and meet regulatory standards.

Request a demo to see how ONTRACE delivers secure, scalable digital identity verification for regulated workflows.