Reputell’s IDV & Digital Onboarding platform empowers digital banks, wallets, fintechs, and payment processors to verify identities in real time while ensuring compliance with global and local regulations. With multilingual OCR, biometric face match, NFC reading, and flexible deployment options, our solution adapts to your onboarding flows and scales with your growth.
Available via secure cloud or fully on-premises deployment to meet regulatory and data residency requirements.
Core Capabilities
Verify individuals and entities across global data sources
Document capture via multilingual OCR, NFC, and QR scan
Face recognition with liveness detection
Visual zone validation to detect tampering
Journey resumption for interrupted verification flows
Modular flows adapted by geography or risk profile
Backend API Features
Retrieve verification status and full PII data
Secure access to biometric image files (ID, selfie)
Spot checks for biometric re-validation
Manual approval or rejection of cases
Integrates easily with existing CRMs or onboarding stacks
SDK & Frontend Features
Fully customizable and flexible UI (color, language, UX flow, journey control)
Built-in OCR/NFC/QR scanning capabilities
Error handling and retry logic for better completion rates
Intermediate screens, resume logic, device compatibility
Available for iOS, Android, and Web
Who It’s Built For
Digital Banks
& Neobanks
Wallets, Payment Apps & BNPL Providers
Lending Platforms
& Microfinance Institutions
Government & Telecom
Onboarding Portals
Crypto Exchanges
& Investment Platforms
Why Reputell’s IDV Solution Stands Out
End-to-End Automation: From capture to compliance in minutes
Real-Time Intelligence: 1,890+ watchlists, adverse media, and multilingual screening
Built for Scale: From high-volume KYC to complex KYB flows
Compliance Ready: PSD2 (EU Payment Services Directive), GDPR (General Data Protection Regulation), and FATF (Financial Action Task Force)
Cloud or On-Premises: Your data, your control
