Showcase

Watch one verification unfold in 3D

One onboarding plays by itself: the card read and pasted field by field, a live face checked turn by turn, the watchlists, the risk policy and the audit chain that records every step.

Synthetic data: a fictional, AI-generated applicant and a SPECIMEN card — no real person or document.

Stage 1 of 5: DocumentالوثيقةSyntheticافتراضي

The card, read field by fieldالبطاقة، حقلًا حقلًا

The card is scanned field by field and each value is pasted in as the scanner passes; then the back is read and the MRZ check digits are recomputed.

  • Both sides captured with size, brightness and blur checks
  • Critical fields confirmed by an independent second read
  • ICAO 9303 TD1 check digits recomputed from the MRZ

Stage 2 of 5: Livenessفحص الحياةSyntheticافتراضي

A live face, not a photo of oneوجه حيّ، لا صورة له

A randomised challenge — look at the camera, turn left, blink, turn right — with a spoof check after every step, then the ID portrait is matched 1-to-1 to the selfie.

  • Challenge order shuffled for every attempt
  • Verified on the phone, re-checked on the server
  • Passive check for screens, print-outs and masks

Stage 3 of 5: Screeningفحص القوائمSyntheticافتراضي

Every connected watchlist, in one passكل قوائم الرقابة المربوطة، في مرور واحد

The Arabic name and its Latin variants are screened against your internal list and, on a connected deployment, UN, OFAC, EU and UK sanctions and PEP data.

  • Arabic-aware normalisation and fuzzy matching
  • OpenSanctions data refreshed several times a day
  • Every result kept in the session evidence

Stage 4 of 5: DecisionالقرارSyntheticافتراضي

22 rules, one explainable verdict22 قاعدة، وقرار واحد قابل للتفسير

The versioned risk policy evaluates every rule and records which fired and why — here none did, so the session is approved.

  • Approve, decline or review — never a black box
  • Policy version stored with every decision
  • Grey-zone sessions go to four-eyes review

Stage 5 of 5: AuditالتدقيقSyntheticافتراضي

A chain nobody can quietly rewriteسلسلة لا يمكن تعديلها خفية

Each event is hashed together with the one before it, so a single edit breaks the chain and shows exactly where.

  • Admin actions and key session events appended in order
  • One-click integrity check across the whole chain
  • A broken link points to the first altered event
Perspicaxby avancer.ai
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Credits: Head scan: Lee Perry-Smith / Infinite-Realities (CC BY 3.0) · Face mesh: MediaPipe canonical face model (Apache-2.0) · Applicant: fictional, AI-generated; card: SPECIMEN mock. Licences