Identity Documents, Proof of Address, Liveness, and Face Match

Document & Biometric Checks

PrimeAML's Document & Biometric Checks bring provider decision data and captured evidence into one verification record. Officers can inspect identity document fields, proof of address results, liveness outcomes, and face match scores before recording a final review decision.

This is not sanctions or PEP screening. Document and biometric checks confirm that the subject can present matching identity and address evidence under provider controls, giving compliance teams a structured basis for approve, decline, or escalate outcomes.

Key Features of Document & Biometric Checks

Structured review of the identity evidence returned by the verification provider.

• ID Verification
  Compare extracted identity document fields and provider results with the subject details and attached evidence.
• Proof of Address
  Review address document results, warnings, extracted address data, and name match scores in one place.
• Liveness Assessment
  Assess the provider's liveness result and method alongside the captured biometric evidence.
• Face Match
  Evaluate face match outcomes that compare the subject capture with the identity document portrait.
• Decision Snapshot
  Inspect the provider's returned decision data before recording your team's independent review outcome.
• Evidence Alongside Results
  Open captured evidence files while reviewing document and biometric sections for a complete investigation view.

Why Document & Biometric Checks Stand Out

Officers get the provider's technical checks and the supporting evidence in a format designed for compliance review, not only provider dashboards.

• Complete Evidence Picture
  Document extraction, address proof, liveness, and face match sit together with warnings and decision context.
• Review-Ready Structure
  Sections map to the work officers actually perform when confirming identity for onboarding or KYC refresh.
• Distinct from Screening
  Keep identity proof separate from sanctions, PEP, and adverse media screening so each control has a clear purpose.
• Supports Final Decisions
  Structured evidence makes approve, decline, and escalate outcomes easier to justify and reconstruct later.

PrimeAML's Document & Biometric Checks give compliance teams a clear view of identity evidence so final review decisions are based on complete, inspectable verification results.