TECXIPIO

KYC VERIFICATION

A document can look right and still be wrong.

TECXIPIO verifies the person and checks their document for signs of forgery.

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Identity document ID–78423 Holder Date of issue

How we verify the person and document

Identity Verification

We compare the live capture with the document portrait and check the identity details.

Document Verification

We check the document’s data, structure, and security features.

Forgery check

We check the document for signs of alteration or manipulation.

Several proprietary AI models check each application.

Our experts develop and train the models used for verification.

Liveness

Identity

Document Integrity

Anti-forgery

How we handle verification data

Data for each check

Each check uses the person, document, or device data configured for it.

Review access by role

Access can be limited according to the reviewer’s role.

Choose where it runs

Use TECXIPIO through the API, hosted interface, or on-premise.

A complete KYC verification

Review identity, liveness, the document, and signs of forgery together.

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Defined checks. Clear outputs.

KYC returns a verdict with reasons. Media Forensics returns reports, documented findings, or match records.

Defined process

Each product follows a defined sequence of checks.

Named inputs

Outputs name the checks, observations, or source records used.

Methods for each task

Identity, document, P2P, and media checks use different methods.

Product-specific results

The result is a verdict, report, documented finding, or match record.

Media Forensics

Three products cover observed P2P activity, documented network observations and media matching.