The document outlines the process and importance of remote identity verification (RIV) to secure online transactions, particularly for high-value purchases. It describes how customers use biometric tools and advanced algorithms to verify their identity quickly and accurately. With the growth of remote work and online sales, adopting RIV systems is crucial for businesses to comply with regulations and meet customer demands.

1. Remote Identity Verification
Ensuring Security in the Digital Age

2. Ensure secure transactions with remote identity
verification. Customers use their devices to show ID,
which is crucial for complex orders or high-value
purchases, cross-referenced with governmental data.
Selfie ID verification enhances photo ID validation.
• Here’s a quick overview of what RIV software does:
• The customer starts the RIV process online or via a mobile app.
• The customer takes a picture of their ID document (like a passport)
with a smartphone or webcam.
• A quick selfie or fingerprint scan captures biometric data.
• Verification algorithms analyze the captured data against secure
databases and employ liveness detection techniques.
• Within seconds, the customer receives a result.
What Is Remote Identity Verification?

3. Document Verification
Verify IDs using advanced technology—
scan, analyze, and match against database
data for secure document validation.
Liveness Detection
Biometric Authentication Verification Algorithms
How Remote Verification Works
RIV systems use biometric tools for remote
user verification: fingerprint, iris, and facial
recognition via mobile apps.
Selfie for photo ID verification, including
liveness detection, ensuring AI confirms the
customer's physical presence.
Sophisticated algorithms process
documents, employing fraud analytics and
behavioral analysis to approve or reject
user identity.

4. The boundaries between physical and virtual
workplaces have dissolved. Businesses now
manage globally dispersed teams. RIV software
facilitates seamless onboarding and identity
verification for employees, irrespective of
location.
Adapt to evolving digital landscapes with GDPR
and strict KYC/AML compliance. Businesses
must perform secure online identity
verification, meeting stringent requirements for
data protection and fraud prevention.
Regulatory Compliance
Why Remote Identity Verification Matters
Remote Work

5. Anticipating a $6.9 trillion retail online sales
surge by 2025, secure and efficient ID
verifications have become crucial for e-
commerce. This is particularly vital for high-
value, age-restricted, and securely shipped
products.
Tech-savvy customers demand efficient and
secure verification. Advanced RIV platforms
integrate seamlessly, enabling swift
deployment. Businesses must adopt remote
identity verification to stay competitive in
online transactions.
Remote Work
Online Transactions Booming
Why Remote Identity Verification Matters
Customer Demand

7. Contact Us
+1 (256) 319 3470
info@ftxidentity.com
146 Rock Hill Drive, Rock Hill,
NY 12775
www.ftxidentity.com