Age verification automation for online sales

Purpose

 1.1. Automate online customer age verification to ensure legal compliance for beer sales.
 1.2. Automated solution to validate government-issued IDs and birthdates at checkout.
 1.3. Prevent unauthorized sales to minors with automated data capture and documentation.
 1.4. Integrate real-time age verification into website and POS channels.
 1.5. Maintain a compliant record-keeping workflow for age verifications.

Trigger Conditions

 2.1. Online checkout initiates age verification when age-restricted products detected in cart.
 2.2. Account creation or guest checkout with user’s declared age or date of birth.
 2.3. Entry of government-issued ID information triggers external validation.
 2.4. Manual review triggers automation if upload or verification fails.
 2.5. Automated email/SMS notification on verification outcome.

Platform Variants

 3.1. Jumio
  • Feature/Setting: Netverify API to automate ID scanning and facial matching; configure real-time callbacks.

 3.2. Onfido
  • Feature/Setting: Document verification API automates ID, passport, and driving licence checks.

 3.3. Socure
  • Feature/Setting: Identity Verification API; automates KYC document submission and real-time feedback.

 3.4. Veriff
  • Feature/Setting: Automated identity verification widget and webhook integration for age detection.

 3.5. IDology
  • Feature/Setting: ExpectID Age Verification service; configure auto-response rules for instant checks.

 3.6. Authenteq
  • Feature/Setting: eKYC/AML API automates ID upload and selfie, returning automated status.

 3.7. Shufti Pro
  • Feature/Setting: OCR & facial match API automates all age and ID validation with callback URLs.

 3.8. Trulioo
  • Feature/Setting: GlobalGateway Age Verification; automate global identity data pull and match.

 3.9. Experian
  • Feature/Setting: Precise ID Age Verification API; configures automated demographic validation.

 3.10. LexisNexis
  • Feature/Setting: InstantID Age Verification service automates legal age checks for retail.

 3.11. Yoti
  • Feature/Setting: Yoti Age Verification API automates selfie and ID document cross-verification at checkout.

 3.12. Mitek
  • Feature/Setting: Mobile Verify software automates barcode scans and birthdate authentication.

 3.13. AgeChecked
  • Feature/Setting: E-Verify API automates online age checks for alcohol transactions.

 3.14. Cognito
  • Feature/Setting: ID Verification API automates government ID and selfie validation.

 3.15. IDScan.net
  • Feature/Setting: Auto-ID Parsing SDK automates barcode and card scanning for user age.

 3.16. Smile Identity
  • Feature/Setting: Age Check API automates document, face, and age validation for African markets.

 3.17. Acuant
  • Feature/Setting: Age Verification SDK automates image capture and DOB extraction.

 3.18. Passbase
  • Feature/Setting: Automated ID verification and age check with embeddable widget.

 3.19. Berbix
  • Feature/Setting: Real-Time Age Verification API automates fast user validation and response.

 3.20. Stripe Identity
  • Feature/Setting: Automated onboarding with government ID checks for age-restricted sales.

Benefits

 4.1. Automates compliance verification for every transaction, reducing manual errors.
 4.2. Provides auditable records and automated logs for legal and compliance reviews.
 4.3. Accelerates onboarding and transactions with instant, automated approvals or denials.
 4.4. Reduces risk of underage sales with robust automation, improving brand reputation.
 4.5. Ensures seamless customer experience with frictionless automated workflows and scalable integration.