Company Database - IDVerse

We empower true identity for people around the world.

IDVerse, an OCR Labs Company helps you quickly scale your business globally. Our fully-automated solution verifies new users in seconds with just their face and smartphone – in over 220 countries and territories with any ID document – without the burden of human intervention.

Background information

Year founded

2018

Website

https://idverse.com/

Target group 
  • Banks/FS
  • Fintech
  • Brokers
  • Crypto exchange/Blockchain and crypto companies
  • Merchants/Marketplaces (regulated entities)
  • PSP/acquirers
  • Telecom

Supported regions

Global

Contact

hello@idverse.com 

Company's motto

We empower true identity for people around the world.

Member of industry associations and/or initiatives

More information available upon request

Core solution 

Identity Verification

Core solution/problems the company solves

Our fully-automated solution verifies new users in seconds with just their face and smartphone – in over 220 countries and territories with any ID document – without the burden of human intervention.

Technology 

Hybrid

Data input


Methodology

Machine learning 

Unsupervised ML

Decisioning

Decision orchestration

Business model

Pricing model

Pricing is per transaction and based on volume and complexity.

Investors

Seed – Halkin Ventures, Series A – Oyak Group, Series B – Equable Capital

Year-over-year growth rate

Triple digit growth – 500%+

Number of employees

150+

Future developments

Proof of Address, Age Verification, Authentication, and continued document/language expansion. Further information available upon request.

Customers

Customers reference Experian, Equifax, Plaid, AMEX, ING, HalkBank, Vodafone, ZIP, Hertz, Reed, Admiral Money, CoinMetro


Contact IDVerse

https://idverse.com/
hello@idverse.com

Reports covering IDVerse

16 May 2023 Financial Crime and Fraud Report 2023
::: more reports