Financial Services

Meet your global compliance and onboarding goals with one supplier

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Get equipped for the toughest regulatory standards

Get equipped for the toughest regulatory standards

Our platform meets the most stringent privacy, security and integrity standards - including iBeta, TDIF, SOC 2 and ISO 27001 + many more.

Speed past application dropoff

Speed past application dropoff

Instantly verify new users from anywhere, on any smartphone with our fully automated solution. Remove agent intervention and reduce drop off with near instant results.

Go global instantly

Go global instantly

Access instant global coverage with our 16,000+ documents and 142 languages/typesets. We factor in skintone into our liveness to eliminate bias seen in other solutions.

Stop bad actors, not genuine customers

Stop bad actors, not genuine customers

Our neural network applies the same contextual fraud assessment to every transaction. Ensuring fraudsters are kept out and customers get the best user experience possible.

Customer centric

We're here to help you thrive, through industry leading verification.

OCR Labs is focused on making identity proofing effortless through technology. We build intelligent tools that protect users from identity fraud while enabling a seamless user experience.

OCR Labs XFinancial Services

At OCR Labs we remove the stress of identity verification for financial services companies.

Our technology seamlessly onboards new users to your site or app, and continuously reauthenticates loyal users quickly and securely.

Meeting your regulatory requirements

Equipped for the toughest standards

The future of finance is online and global.

Financial services businesses need to be able to accurately identify and onboard genuine users in line with their local AML & KYC requirements.

The cost of onboarding fraudulent users is too high to ignore. Insufficient AML and KYC procedures could mean identity fraud losses, merchant refunds, chargebacks or fines. This will drive up your user acquisition and operational costs.

OCR Labs does the heavy lifting for you when it comes to your KYC and AML requirements, whatever your local regulations are. Our platform meets the most stringent privacy, security and integrity standards - including TDIF, SOC 2 and ISO 27001 and iBeta PAD Level 2 compliant - as well as covering almost every identity document on the planet.

BYOD Data - Plug in your external data sources to check against our OCR information - all sources welcome!

Reducing user dropoff

User experience is the currency of the future

User experience is the currency of the future.

User verification needs to be instant, intuitive and available anywhere, on any smartphone. Financial services businesses need to reduce friction for genuine users, without onboarding fraudsters.

The time it takes to switch to a new financial service is high, and users will walk away from a poor verification experience, maybe forever. A poor onboarding experience is a waste of any marketing spend.

OCR Labs makes sure identity verification isn’t a barrier to new sign-ups, by securely and seamlessly onboarding your users in seconds with just their ID and a smartphone.

Automating operational overheads

Sign-up happens from anywhere in the world, at any time

Sign-up happens from anywhere in the world, at any time.

Users expect to sign-up and access a service instantly. Financial services businesses need to automate and scale their identity verification procedures by removing the requirement for manual and in-person verification.

Winning the future of finance means improving your internal processes, and reducing operational overheads like backlogs and remediations. Training your own manual verification and support teams all eat into your operating margins.

OCR Labs removes your operational overheads with a single remote fully automated identity verification solution, designed to be global from day one.

Industry Use Cases

Built to verify users in your Industry

From onboarding to reauthentication, businesses like yours can securely and remotely verify users in seconds with just their ID and their smartphone. Select your industry to learn more.

Financial Services

Simple and secure identity verification for any financial services business.

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Secure, instant and remote Verification of Identity (VOI) with the most widely accepted solution in Australia.

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Gambling / iGaming

Scale your user onboarding, without increasing the odds of onboarding fraudsters.

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Make insurance fraud a relic of the past with the future of identity verification.

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Marketplaces & Communities

Build trust and grow your community with a simple and secure identity verification solution.

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Increase customer satisfaction by removing friction at every step of their journey.

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Read more on our blog

Go To Blog

Company News

OCR Labs relaunches as IDVerse in the expanding universe of online identity verification


Matt Ingman | 30 May, 2023

Financial Services

The Fintech Power 50 Webinar with Russ Cohn


08 May, 2023

Company News

ACCS Accredits OCR Labs Global’s Enterprise API For Age Verification


Matt Ingman | 04 May, 2023