Verify Identity with Confidence
WatchX helps financial institutions, fintech companies, and regulated businesses verify customer identities, prevent fraud, and automate compliance through AI-powered document verification, biometric authentication, and intelligent risk assessment.
Core Modules
Everything required to automate identity verification, compliance, and customer onboarding in one enterprise platform.
Document OCR
Extract passport, national ID, driving licence and residence permit data
Supports multilingual OCR
Returns original values and normalized English JSON
Structured API response for easy integration
Face Liveness
Passive liveness detection
Selfie capture
Anti-spoofing validation
AI confidence score
Face Match
Compare selfie with document portrait
Similarity score
Match / Not Matched decision
Confidence percentage
Compliance Screening
Name screening
PEP screening
Sanction screening
Configurable risk levels
Manual Review
Review queue
AI decision override
Complete audit trail
Approval & rejection workflow
API Client Management
API key management
Sandbox & Production environments
Client-specific retention policy
Usage monitoring
API Flow
Simple API workflow from document upload to verification result.
1. Upload Document
Submit an identity document as an image or PDF.
2. Extract Data
Extract and normalize identity information using AI-powered OCR.
3. Run Screening
Check the customer against PEP and sanctions databases.
4. Verify Liveness
Confirm the customer is present using a secure selfie check.
5. Match Face
Compare the selfie with the portrait extracted from the ID document.
6. Return Decision
Receive the verification result, confidence score and review reason.
1. Upload Document
Submit an identity document as an image or PDF.
2. Extract Data
Extract and normalize identity information using AI-powered OCR.
3. Run Screening
Check the customer against PEP and sanctions databases.
4. Verify Liveness
Confirm the customer is present using a secure selfie check.
5. Match Face
Compare the selfie with the portrait extracted from the ID document.
6. Return Decision
Receive the verification result, confidence score and review reason.
Why Choose WatchX
Purpose-built for institutions that need stronger identity assurance without adding friction to customer onboarding.
AI Powered
Leverage advanced AI models for document understanding, fraud detection, and identity verification.
Compliance Ready
Support KYC, AML, sanctions screening, customer due diligence, and regulatory onboarding requirements.
Fraud Prevention
Detect forged documents, photocopies, screen captures, duplicate identities, and spoofing attempts.
Enterprise Security
Protect sensitive customer data using encryption, access controls, audit logging, and secure APIs.
Fast Integration
Integrate with your existing applications in days using modern REST APIs and Webhooks.
Cloud Ready
Scalable cloud architecture supporting millions of identity verifications annually.
Complete Identity Verification Workflow
WatchX keeps every verification step connected in one intelligent pipeline from customer submission to final decisioning.
Customer Starts Verification
Upload Identity Document
AI OCR & Document Analysis
Selfie Capture
Face Match
Liveness Detection
AML / PEP Screening
Risk Assessment
Verification Decision
Start Verifying Identities Smarter
Reduce fraud, accelerate onboarding, and simplify regulatory compliance with WatchX's AI-powered identity verification platform.