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Expert Identity Verification – Worldwide

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The solution for secure global user identity verification with liveness detection, including expert anti-fraud review, compliant with GDPR and PSD2, ETSI-certified, and aligned with the main AML regulations.

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  • gz

The Expert Identity Verification API service allows you to verify users' identities remotely in an easy and secure way, with liveness detection and human review by a team of experts.

The service is available 24/7 and enables the verification of over 3,000 types of documents from more than 190 countries. Document authenticity is ensured through in-depth checks: validation of date and ID consistency, detection of fraudulent copies, verification of Optically Variable Elements (OVE), physical appearance, security features, and production method. It includes reading VIZ and MRZ zones, temporal validity checks, black-and-white image analysis, holograms, watermarks, ILV, as well as features like color, plasticity, impressions, embossing, perforations, microprinting, and guilloché.

To counter counterfeiting, AI analyzes document dynamics and angles via video, verifying authentic holographic elements. The entire process completes in seconds, delivering a detailed report on authenticity, data consistency, and results, with precise information extraction that minimizes errors and accelerates identity validation. Video-based, it's twice as fast and effective as traditional photo methods, thanks to continuous learning from thousands of samples that enhances detection of sophisticated frauds.

Unlike the Flash Start service, it includes liveness detection: verifying the real physical presence of the person, excluding pre-recorded videos, digital injections, or emulators, and confirming consistency through facial analysis, distinctive marks, apparent age, and ear positioning.  Compared to Flash services, Expert combines cutting-edge anti-fraud technologies with specialized human operators, adding expert review at every stage of the process.

Compared to traditional photo-based methods, video verification makes the process up to twice as fast and effective, ensuring a smooth, secure, and reliable identification experience.

Openapi offers 3 levels of global video identification:

  • Flash Start Identity Verification 
  • Flash Advanced Identity Verification
  • Expert Identity Verification

The identification platform is available in 19 different languages and is completely “neutral” (no company logos will be displayed).

With Expert mode, users can independently complete the entire video recognition procedure, at any time of day and without time constraints. 

The identification process is mainly based on three steps:

The identification procedure is primarily based on six steps:

  • Browser compatibility, connection check, and camera detection
  • Consent acceptance
  • Selection of document type and country
  • Video recording of the document and its movements
  • Video recording of the profile (front and side)
  • Verification of document authenticity and user identity

The Expert service, compared to Flash, also includes liveness detection and human review at all steps.

The service is identified by the endpoint https://trust.openapi.com/idv-expert

REQUEST EXAMPLE

POST /idv-expert

The only mandatory fields to include in the request payload are:

  • Full name of the user to be identified and the requester's email address (identifier)
  • Redirect page upon completion of identification (redirectUrl)
{
  "email": "[email protected]",
  "name": "Mario Openapi",
  "redirectUrl": "https://openapi.com",
  "callback": {
    "url": "https://your-server.site/idv-callback",
    "custom": {
      "orderId": "idv-check-123"
    }
  }
}

It is also possible to configure a callback to receive notifications whenever the status changes.

RESPONSE EXAMPLE

POST /idv-expert

The response will include data on:

  • Timestamp of request creation
  • Requester's Email (needed to send verification OTP)
  • Requester's Full Name
  • URL to which the user will be redirected after the process
  • Request Status (NEW or DONE)
  • Verification URL
  • Status and Details (verification status)
  • Risk Labels (risk elements detected during identification)
  • Request ID (unique request identifier)
  • Documents (list of documents)
{
   "createdAt": "2025-11-19T16:33:12+00:00",
  "updatedAt": "2025-11-19T16:33:12+00:00", 
  "email": "[email protected]",
  "name": "Mario Openapi",
  "redirectUrl": "https://openapi.com",
  "state": "NEW",
  "verificationUrl": "https://openapi.com",
  "status": "pending_redirection",
  "details": "",
  "riskLabels": [],
  "id": "691df14809a1848428063cc4",
  "documents": [],
}

The desktop link will generate a QR code to be scanned by a smartphone to start the identification process. The video recognition procedure is flexible and can be adapted according to the integrator's requirements. During identification, remind users not to refresh the page or close the browser window, otherwise the procedure will restart from the beginning. The same applies if the internet connection is lost.

RETRIEVE IDENTITY VERIFICATION REQUEST

REQUEST EXAMPLE

GET /idv-expert/{id}

Once the verification process is completed and the request status is DONE, you will be able to access the details of the identity verification request.

https://trust.openapi.com/idv-expert/66a8ed9b82cf2ae627012068

RESPONSE EXAMPLE

GET /idv-expert/{id}

The response will include the request status (NEW or DONE), the verification status, and all data obtained from the document extraction.

{
   "createdAt": "2025-11-19T16:33:12+00:00",
  "updatedAt": "2025-11-19T16:33:12+00:00", 
  "email": "[email protected]",
  "name": "Mario Openapi",
  "redirectUrl": "https://openapi.com",
  "state": "NEW",
  "verificationUrl": "https://openapi.com",
  "status": "pending_redirection",
  "details": "",
  "riskLabels": [],
  "id": "691df14809a1848428063cc4",
  "documents": 
  {
      "type": "ID",
      "number": "CA12345AA",
      "issuingCountry": "IT",
      "issueDate": "2019-10-30",
      "expiryDate": "2030-08-24",
      "mrz": "XXXXXX"
      "birthDate": "2003-08-24",
      "firstName": "MARIO",
      "lastName": "OPENAPI",
      "fullName": "MARIO OPENAPI"
   }
  ]
}

Using HTTP headers, it is possible to request results in the following formats:

  • JSON
  • PDF

You can specify the format (JSON or PDF) for the request details via the header.

The video identification service is ideal for all activities, regulated or unregulated, that require user verification, such as: 

  • Opening of bank or payment accounts
  • Credit applications
  • Activation of digital wallets (crypto, e-money, stablecoins)
  • Subscription to insurance policies or claims settlement in the insurance sector
  • User verification (Age Verification) for online betting platforms
  • Identification of the applicant for the issuance of advanced qualified signatures or digital signatures
  • Short-term rental or car and scooter sharing

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Frequently Asked Questions

Video Identification services allow users’ identities to be verified remotely in a simple, fast and secure way, minimizing the risk of fraud. The use of advanced technologies and artificial intelligence algorithms ensures high accuracy and reliability in both document and identity verification.

The global video identification services are:

  1. Flash Start Identity Verification

  2. Flash Advanced Identity Verification

  3. Expert Identity Verification

What are the Worldwide Identity Verification services?

The services differ based on how identity verification is carried out:

1. Flash Start Identity Verification
A fully automated, AI-based identification process designed to provide fast, secure, and cost-effective verification. The service accurately extracts and validates data from thousands of identity documents from over 200 countries and territories.
It integrates advanced AI-based authenticity checks and, when necessary, the support of a specialized fraud prevention team. During the procedure, the user is required to record a video of the identity document (front and back), including its movement and tilt, to allow authenticity checks.
The service is GDPR-compliant, aligned with the European PSD2 directive, and certified according to ETSI standards.

2. Flash Advanced Identity Verification
Retains all the advantages of the Flash Start service (full automation, speed, and cost efficiency) and also includes Liveness detection, which verifies the user’s actual presence during the identification process.
In addition to recording the identity document, the user is required to record their face with specific facial movements to enhance security and prevent fraud attempts.
The service is GDPR-compliant, aligned with the European PSD2 directive, and certified according to ETSI standards.

3. Expert Identity Verification
A high-security identification solution that combines Liveness detection with an in-depth review carried out by a team of anti-fraud experts. Every stage of the process is supported by human review, ensuring maximum reliability even in complex cases.
In addition to recording the identity document and the face with specific facial movements, further verification steps are required to enhance security and prevent fraud attempts.
The service is GDPR-compliant, aligned with the PSD2 directive, certified according to ETSI standards, and compliant with major AML regulations.

What differentiates the three Identity Verification services?

The video recognition service is available in more than 190 countries.
You can find the full list of supported countries here.

For which countries is the Video Identification service available?

The Video Identification interface is available in 19 languages, including:
Chinese (Simplified), Dutch, English (UK/US), Estonian, Finnish, French, German, Italian, Japanese, Korean, Latvian, Polish, Portuguese, Romanian, Russian, Slovak, Spanish, Swedish.

In which languages is the identification interface available?

The user receives a link with a QR code. They simply scan it, take a photo of their ID document and then take a selfie.
The system provides step-by-step guidance and real-time feedback, making the process simple, fast and secure.

How does video identification work for the end user?

Video identification services are ideal for businesses that require reliable and compliant user identification, such as:

  • SIM activation

  • Digital onboarding

  • Contract signing

  • Gaming

  • Rentals

  • Financial and banking procedures

  • Human Resources

  • Age verification

Who is the Video Identification API designed for?

The service is available 24/7.

On which days and at what times is the service available?

The service is delivered within a few seconds. Only in cases where the AI cannot complete the verification process, a specialized operator intervenes, still ensuring completion within 2 minutes.

What are the service processing times?

All solutions are compliant with the GDPR, the EU PSD2 Directive, and are certified according to the ETSI EN 119 461 standard.
In addition, the Expert Certified service is also compliant with AML regulations in force in France, Italy, Spain, and Belgium.

What is the legal value of the Identity Verification services?

The service is usually completed within a few minutes.
In cases where more in-depth checks are required, the process includes advanced checks to ensure maximum accuracy and may take up to 3 hours.

What are the service processing times?

Prices start from €1.69 with a subscription or €2.90 for individual requests charged to a prepaid wallet.

What are the costs of the Expert Video Identification service?