Purpose
1.2. Comply with local, national, and international regulations for adult retail and online sales.
1.3. Prevent underage access and protect brand reputation.
1.4. Automate manual ID checks, reducing staff workload and human error.
1.5. Record and store verification attempts securely for auditing and compliance inspections.
Trigger Conditions
2.2. Before purchase of any age-restricted product.
2.3. Entry to age-gated digital content or services section.
2.4. In-store kiosk interaction for purchase of restricted products.
2.5. Scheduled periodic re-verification (for account renewals, updates).
Platform Variants
3.1.1. Feature/Setting: Phone-based OTP; configure via API with user's mobile.
3.2. Jumio Netverify
3.2.1. Feature/Setting: ID document scan and face match; API key setup for web/mobile intake.
3.3. Onfido
3.3.1. Feature/Setting: Identity verification API; submit photo ID and selfie via SDK.
3.4. Amazon Rekognition
3.4.1. Feature/Setting: Face comparison API; compare customer selfie with uploaded ID.
3.5. Experian ProveID
3.5.1. Feature/Setting: API call for ID/voter records; configure with endpoint and credentials.
3.6. Socure
3.6.1. Feature/Setting: Digital identity verification API, add webhook for real-time decision.
3.7. LexisNexis InstantID
3.7.1. Feature/Setting: API for document check & DOB matching; enable audit logging.
3.8. Veriff
3.8.1. Feature/Setting: Video-based KYC; embed client-side SDK in user flow.
3.9. IDnow AutoIdent
3.9.1. Feature/Setting: Automated document and liveness check; setup API integration.
3.10. Plaid Identity
3.10.1. Feature/Setting: Financial identity match; configure client ID and secret.
3.11. Stripe Identity
3.11.1. Feature/Setting: Request document and selfie via hosted flow link.
3.12. Yoti
3.12.1. Feature/Setting: Mobile app-based ID verification; SDK/API connection.
3.13. Trulioo GlobalGateway
3.13.1. Feature/Setting: AML and global age check; configure real-time response endpoint.
3.14. Authenteq
3.14.1. Feature/Setting: Selfie-based, blockchain-audited proof; register endpoint for push results.
3.15. Passbase
3.15.1. Feature/Setting: SDK for video ID and analysis; configure API and webhook.
3.16. Persona Identity
3.16.1. Feature/Setting: End-to-end automated verification; set up with workflow triggers.
3.17. Mitek Mobile Verify
3.17.1. Feature/Setting: Mobile app/SaaS integration; API for document scan/upload.
3.18. AgeChecked
3.18.1. Feature/Setting: Age-specific API; connect with merchant portal credentials.
3.19. Acuant AssureID
3.19.1. Feature/Setting: Drag-and-drop or API scan for instant age result.
3.20. TrueLayer
3.20.1. Feature/Setting: Open banking for age verification from financial institutions; enable via partner API.
3.21. Okta (Identity Management)
3.21.1. Feature/Setting: Conditional access policies; enforce age verification before login/session grant.
3.22. iDenfy
3.22.1. Feature/Setting: Selfie and document match; API key used for real-time status.
Benefits
4.2. Seamless, rapid customer onboarding; higher conversion rates.
4.3. Enhanced security and auditability with digital logs.
4.4. Scalable—handles growth without manual bottleneck.
4.5. Omnichannel support—applies equally in-store, online, or mobile.
4.6. Strengthened brand trust among compliant customers and partners.