TRUSTED AND INCLUSIVE DIGITAL IDENTITY VERIFICATION

Specialists in Digital Fraud Prevention

A digital identity and document verification partner to both the public and private sectors – making it easier for individuals and organisations to prove they are who they say they are.

Digital Identity and Document Verification

Identity Fraud

Automating IT systems and ensuring secure digital identities with ‘SureCert’ ID verifications and enabling rapid access to services and maximising fraud protection.

Access to government services

Citizen certification e.g. COVID

Know Your Customer (KYC)

Secure and reusable Digital ID

Surecert identity verification

Document Fraud

Detecting fraudulent ID/Proof of Address documents and addressing critical inefficiencies with proprietary ‘LastMile’ AI technology.

Boosts auto success rates <98%

Mainstream e.g. driving licence

Edge cases e.g. birth certificate

Bespoke algorithm training

lastmile document verification

Corporate Fraud

Preventing improper allocation of public funding and access to financial services through all-encompassing due diligence with the ‘SureScore’ solution.

Company status e.g. trading

Director status e.g. appointments

Financial status e.g. bankruptcy

Fraud flags and potential risks

surescore corporate due diligence

Adoption Rates

of example population verified with reusable digital identities

Inclusivity

of age 60+ in example population have reusable digital identities

Efficiency

to complete digital identity verification process

Success Rates

AI driven verification pass rate to include edge cases

Recent Projects

Inclusive Digital Identity for Thailand

British Embassy Bangkok

The LastMile in Document Verification

NI Executive

COVID Vaccine Certificates

NI Direct

News and Insights

Romance Scams and Fake Law Firms: A Growing Threat

A recent case reported by the Irish Independent highlights just how sophisticated online fraud has become….

Season’s Greetings from SureCert!

Season’s Greetings: Reflecting on SureCert’s 2024 Achievements As we reflect on a successful year, we’re…