1. IN Groupe
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  3. IN ID Verify
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  5. Use case Non-ICAO Passport

 

Use case

Seamless identity verification in an app

It’s user-friendly and convenient for customers to verify their identity digitally. IN ID Verify can be integrated directly into, for example, a banking app, making authentication feel like a seamless part of the customer journey.

Take Gina, for example. She needs to pay a bill in her banking app. Due to anti–money laundering regulations, she must verify her identity before proceeding. With IN ID Verify, Gina can authenticate quickly and securely using her passport or ID card—without leaving the app.

IN ID Verify Use case (ICAO/passport)

Customer journey

1

Mandatory ID check

After logging in to the bank app, Gina is notified of the need to complete a mandatory ID check due to anti-money laundering regulations.

2

Verify ID in the bank app or in branch

Gina can select to do the ID verification in the bank app or go to a branch. She selects the digital option, so she can do it right away.

3

Digital ID verification

Using her phone camera, Gina does a face scan and scans her passport/ID card. The IN ID Verify SDK integration can immediately validate her identity.

Gina gets an information in the app that she has successfully completed the required check.

Mobile App
IN ID Verify
SDK integration
4

Payment completed

Gina pays her bill and gets on with her day.

Image of mobile screen, Verify identity with passport

Verify

Verify identity with ID card

With just her passport, Gina can confirm her identity quickly and securely.

The face scan makes sure, she is a real person while scanning the ID card verifies the authenticity of the card.

The combination of data from the ID card and face recognition verifies her identity and ultimately prevents identity fraud.

See how it works ...

Face scan

Scanning the face for comparison and create a liveliness detection

Gina uses the app to scan her face. Proving that she’s a real, live person and not just a photo, video or a deepfake version.

Identity card scan

Verifying identity in the non-ICAO document

Finally, she scans her ID card. The data is analysed in seconds and will confirm the authenticity of the card and help preventing identity fraud.

Key Benefits

Fully Integrated

IN ID Verify can be integrated in a third-party app for a seamless customer experience.

Comply with Directives

Full verification in flows with both passports and ID cards (ICAO & non-ICAO).

Data Sovereignty

Collect customer data with jurisdictional autonomy – data remains 100 % European.

Know Your Customer (KYC)

Automatically capture all available customer data. No errors from manual data entry.

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Consent

 

 

What to expect

  • Discovery call (15 min)
    We will learn about your specific use case and requirements.
  • Custom demo (30 min)
    Live demonstration tailored to you industry and use case.
  • Technical Q&A (15 min)
    Discuss integration, security and technical requirements.

Product overview

IN ID Verify solution provides regulated industries with fully automated and reliable remote identity verification flows that combine document verification, biometric facial checks and fraud detection to verify in realtime natural persons via mobile.

Target use cases: KYC, eGovernment, eSigning, travel, onboarding

Core Capabilities

Document Verification

Supported document types: ICAO* and non ICAO documents (passport, ID card, driver’s license)
Methods: OCR, MRZ scan, NFC chip reading, barcode

Biometric Verification

Face match with document
Liveness detection (active/passive)

Optional checks

Watchlist/Sanctions / PEP screening

User Experience Features

Mobile SDKs or whitelabel branded mobile application

Supported platforms (iOS, Android, web, hybrid frameworks)
Real-time feedback, UX optimization, error handling

Multilingual UI

More languages supported

Accessibility

WCAG compliance

Security & Compliance

Encryption & Data Handling

At-rest and in-transit encryption, storage duration

Certifications & Compliance

GDPR
ETSI TS 119 461 v2.1.1 including Extended Level of Identity Proofing (LoIP)
ETSI EN 319 401 (Security Policy)
eIDAS Art. 24.1(c) - Remote ID component coverage
ISO/IEC 30107-3 (liveness detection)
ISO27001

Technical Architecture

Deployment model

SaaS

Integration options

REST API, SDKs

Data capture methods

Camera, NFC, manual upload

* The ICAO Standard refers to a set of requirements and recommendations issued by the International Civil Aviation Organization (ICAO) to ensure that travel document images are of high quality and suitable for use in facial recognition systems