
Identity Verification
Verify users with government-issued IDs, biometric checks, and configured authoritative data sources.




AI-powered identity verification and KYC platform with API, no-code workflows, and omnichannel deployment.
Built for property managers, hotels, aparthotels, and booking platforms.
Solutions & modules
Automate identity verification, support compliance workflows, and deliver a clear customer experience from one configurable platform.

Verify users with government-issued IDs, biometric checks, and configured authoritative data sources.

Conduct remote video verification with guided workflows and configurable review paths.

Screen users against configured watchlists and risk sources as part of the verification flow.

Collect and verify business information, representatives, and ownership data.

Confirm age through identity-document and biometric verification workflows.

Use active or passive liveness methods to confirm that a real person is present.

Capture and validate configured proof-of-address documents through browser-based flows.

Collect structured customer due-diligence answers with configurable questionnaires.

Monitor configured transaction signals and route cases into the appropriate review workflow.
ID. Selfie. Done.
Users complete a guided identity flow from any device, while each verification method stays configurable for the workflow.
User captures their ID by any one of the three methods depending on the system configuration: Live Capture, Upload, or NFC.
Recognition

Top 10 KYC Solution

Design Sprint Winner

Gold Member

Member

Built for hospitality

Run identity checks before arrival, keep verification connected to each booking, and give operations a clear status before access or check-in.
Operational cost
Replace reminder chains, repeated data entry, and scattered identity files with one booking-linked flow. Guests verify in their browser. Operations receives a clear status and configured fields before check-in.
Observed across operator workflows studied by DocinVault.
Platform

Combine document capture, identity checks, liveness, address verification, questionnaires, screening, and review modules in one workflow.

Adapt branding, language, verification steps, thresholds, and result handling to the experience your product requires.

Use web, mobile, hosted, API, and webhook deployment paths to add verification to existing customer journeys.
Integration
Connect identity verification to web, mobile, and operational systems through APIs, SDK-ready workflows, and hosted experiences.
Liveness
Active and passive liveness methods protect identity flows against presentation attacks while keeping the experience clear for genuine users.





Security & compliance
Over 16 billion user records have been breached or leaked since 2005. It is a core part of DocinVault's mission to keep our customers and their personal information private and secure. We built our company and products with digital trust and safety principles at the core.
Level 2 ISO 30107-3
CCPA compliant
SOC 2 Type 2
eIDAS compliant
Pricing
Choose a starting point based on how your team operates today. We will confirm scope before service begins.
FAQ
No. The guest completes verification in a secure mobile browser session.
The operator receives the verification status and the structured identity fields configured for the workflow.
Not by default. DocinVault is designed to provide the minimum required result or structured data. Any document access required by a specific workflow must be restricted and controlled.
Yes. Operators can start with the hosted portal and move to API or webhook automation when ready.
Retention depends on the operator's workflow and applicable obligations. DocinVault supports defined retention and deletion controls rather than uncontrolled storage.
DocinVault configures compliance outputs market by market. Contact us to discuss the requirements of your operating jurisdiction.
Request a demo
Tell us how your guest identity workflow works today. We will show you where DocinVault can remove manual steps and uncontrolled document handling.