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Flash Advanced Identity Verification – Worldwide

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The automated solution with liveness detection for fast and secure verification of users’ identities worldwide, compliant with GDPR, the European PSD2 directive, and certified according to the ETSI standard

Delivery

In real time

available for
  • gz

The IDV Flash Advanced  Identity Verification API service allows you to verify users' identities remotely in an easy, automated, and cost-effective way, including Liveness detection to ensure the user is actually present during the procedure.

The service operates continuously, 24 hours a day, 7 days a week, supporting the verification of over 3,000 types of documents from more than 190 countries. The authenticity check of the document includes verification of the date and ID consistency, detection of any copies, and inspection of all Optical Variable Elements (OVE). The system also examines the physical appearance of the document, specific security features, and the production method. Checks performed include reading VIZ and MRZ zones, temporal validity validation, black and white image analysis, verification of holograms, watermarks and ILV, as well as examination of characteristics such as color, plasticity, impressions, embossing, perforations, micro-impressions and guilloches.

To effectively counter counterfeiting, artificial intelligence analyzes the dynamics and angle of documents through video, verifying the holographic elements typical of authentic documents. The system uses advanced anti-fraud technologies, combining biometric verification with artificial intelligence tools capable of detecting every type of counterfeiting, from photocopied documents to deepfake videos, with constantly updated algorithms to counter new threats. The entire identification process is completed in a few seconds, returning a detailed analysis of authenticity, data consistency and verification results. The high accuracy in information extraction minimizes the risk of error and significantly accelerates identity validation.

Based on video verification, the service is twice as fast and effective compared to traditional photo-based methods. Thanks to continuous learning on thousands of video samples, the system constantly refines its ability to recognize even the most sophisticated fraud attempts. Only in rare cases where the AI cannot complete the verification independently does a specialized operator intervene manually, still ensuring completion of the procedure within 2 minutes.

Unlike the Flash Start service, this solution also includes liveness detection: the system verifies the actual physical presence of the person, excludes fraud attempts through pre-recorded videos, digital injections or emulators, and confirms physical consistency through analysis of facial correspondence, distinctive features, apparent age and ear positioning.

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 visible).

With the Flash Advanced mode, users can carry out the entire video recognition procedure independently, at any time of the day and without time constraints.

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 service is identified by the endpoint https://trust.openapi.com/idv-flash-advanced

REQUEST EXAMPLE

POST idv-flash-advanced

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

  • Full name of the user to be identified and the email address of the requester (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 set a callback to be notified whenever the status changes.

RESPONSE EXAMPLE

POST /idv-flash-advanced

The response will include data on:

  • Timestamp of request creation
  • Requester Email (needed to send verification OTP)
  • Requester Full Name
  • URL to which the user will be redirected after the process
  • Request Status (NEW or DONE)
  • URL to access the verification process (verificationUrl)
  • 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 lead to a QR code that must be scanned by the smartphone to start the identification procedure. The video recognition procedure is very flexible and can be structured according to the integrator's needs. During identification, remind the user 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 interrupted.

RETRIEVE IDENTITY VERIFICATION REQUEST

REQUEST EXAMPLE

GET /idv-flash-advanced/{id}

Once the verification process is completed and the request status is DONE, you can access the identity verification request details.

https://trust.openapi.com/idv-flash-advanced/66a8ed9b82cf2ae627012068

RESPONSE EXAMPLE

GET /idv-flash-advanced/{id}

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

{
   "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"
   }
  ]
}

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

  • JSON
  • PDF

Additionally, it is possible, via the dedicated endpoints, to retrieve the front or back of the document, or the image captured of the face.

The video identification service is the ideal solution for all regulated and non-regulated activities 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?

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 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?

Prices start from €0.89 with a subscription or €1.25 for individual requests charged to a prepaid wallet.

What are the costs of the Flash Advanced Identity Verification service?