Identity Verification

Verify Identities in Seconds

Industry-leading identity verification that combines document checks, biometric matching, and liveness detection to stop fraud before it starts.

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Manual review dashboard
Face matches resolved against a single identity

Global Fraud Protection

Millions of people create accounts and make transactions online every day, increasing fraud risk.

Identity Verification for KYC and Fraud Prevention

Instant user verification with document checks, biometrics, and liveness.

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99.9%

Verification accuracy

193+

Countries supported

<30s

Instant verification time

24/7

Automated monitoring

Core Capabilities

Built for Secure Identity Verification

Surt validates documents, confirms real user presence, and detects fraudulent identities so your team can make faster, safer decisions.

Document Verification

Validate government IDs with advanced authenticity checks.

Verified

Liveness Detection

Spoof detection for real users.

Live

Biometric Face Match

Verify identity with face matching.

Match

Duplicate Identity Detection

Identify duplicate identities and suspicious verification patterns.

Audit-Ready Reports

Generate audit-ready reports for compliance teams and regulators.

Chargeback ReportGenerate
Identity Verification
Geolocation / IP

How It Works

Identity Verification Process

Surt's ID validation workflow combines document checks and biometric matching, delivering fast, audit-ready decisions.

Use It Where It Matters

Verification for Every Critical Flow

Surt protects critical moments of trust, from onboarding through the withdrawal and account lifecycle.

Onboarding Verification

Verify new users during signup to keep bad actors from opening accounts and speed up legitimate onboarding.

  • Verify document authenticity during signup
  • Match live selfie against government ID
  • Flag high-risk signups automatically
9:41
Phone number×
Phone Number
🇺🇸⌄+1 (000) 000 00 00

Step-up Verification

Apply extra identity checks before high-risk actions like withdrawals or account changes.

  • Trigger step-up checks on high-risk transactions
  • Match resubmitted documents against the account
  • Re-verify identity before large withdrawals
Name
AcceptExact Match
RejectAmbiguousMismatch
Manual ReviewUnverifiable

Access Control

Re-confirm identity for sensitive account changes and access requests.

  • Confirm identity before password or email changes
  • Re-verify dormant account access
  • Maintain an audit trail of every recheck
Minimum AgeSet the minimum age required to continue.
18+

Built for Engineers

Built for Developers. Ready for Production.

Integrate Surt through a clean API. Create sessions, get real-time decisions, and pull audit-ready reports.

Verification Session

{
"session_id": "vs_8f21ac93",
"status": "approved",
"document": {
"type": "passport",
"verified": true
},
"liveness": "passed",
"face_match": 0.98
}
  • API Endpoints

    Create verification sessions, submit documents, and pull decisions through a clean REST API.

  • Real-time Webhooks

    Get notified the moment a verification decision changes, without polling.

  • SDK-Ready Implementation

    Drop-in SDKs handle capture, upload, and error states across web and mobile.

  • Sandbox Environment

    Test your full integration against realistic responses before going live.

General FAQ

We're Here to Help

Explore common questions about deployment, customization, and how Surt fits into your risk workflow.

Most verifications complete in under 30 seconds, including document checks, liveness detection, and biometric matching.

Surt supports passports, national ID cards, and driver's licenses across 193+ countries, with new document types added regularly.

Passive and active liveness checks combined with injection-attack detection catch deepfakes, photo replays, and other spoofing attempts.

Yes. Match confidence, document acceptance criteria, and risk thresholds can all be tuned per workflow without code changes.

Yes. Sessions that fall below your configured confidence threshold route automatically to a manual review queue for your team.

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Begin Your Journey with Surt Today

Get started in minutes. One platform for verification, Event Monitoring, and compliance.

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