Identity Verification Software
Verify IDs Online or Off
FTx Identity is an ID verification app. Verify customer age in-store at the register or on your websiteโs checkout page. Our AI-based identity verification platform helps retail and ecommerce businesses check ID cards and documents.
For In-Store
Verify customers at the POS to protect your licenses and deliver better customer experiences.
For Solution Developers
Build age-restricted apps, login flows, or ecommerce checkouts with the FTx Identity SDK.
See FTx Identityโs
Verification In Action
Our Clients
Age and Identity Verification
Check customer age with ease and comply with age-restriction regulations. Our platform utilizes advanced ID scanning and document verification protocols.
Data Extraction
Automate IDV processes and do away with laborious KYC procedures, with cutting-edge data extraction tools like OCR extraction. Collect the compliance data you need seamlessly.
Meet Compliance Standards With Ease
Ensure your business operates within legal boundaries by effortlessly meeting Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) regulation requirements.
Shield Your Business
From Fraud
Donโt let fraudsters compromise your business. Verify customer IDs with our state-of-the-art ID verification solution, combined with human oversight.
Maximize ROI With Optimized Onboarding
Save up to 75% on user onboarding costs per ID verification. Conveniently store and access user data in the backend for faster verifications. Attract a higher volume of legitimate customers by preventing fraudulent accounts.
Website Integrations
Ensure Compliance Today With Just a Few Clicks
Get StartedIndustries
Comprehensive solutions tailored to every industry
Key Benefits For
Customers
A customerโs privacy is guaranteed when using FTx Identityโs efficient, secure, and simple age
verification solution.
Self-Registration with Online ID Scanning
Customers can effortlessly register by uploading a selfie and ID photo. AI-powered facial recognition ensures secure verification, and data is safely stored on the FTx Identity platform.
Register Via Mobile App or Website
Customers can create a profile in minutes with our seamless integration and enjoy the convenience of registering through their preferred device.
Consent-Based Data Sharing
Customers can control their data privacy, share information with trusted businesses, and securely store personal data.
Easily Verify Ages Online or Offline
Verify ages effortlessly, both online and in-store. Use single-use QR codes or one-time-passwords via email or SMS text for quick verification.
Use Your Digital ID at Participating Retailers
Once customers are signed up, they can use their digital ID online and in-store at participating retailers.
Verify Age with Single-Use QR Codes
Verify age with our advanced verification methods. Choose between scanning a single-use QR code or using facial recognition for quick and secure verification.
Key Benefits for Merchants
The core features of the FTx Identity verification software protect a retailerโs business
by helping them register authorized users for safe and secure shopping.
AI-Based Multi-Stage Verification
Cloud-Based Encrypted Vault
Supports ID Documents from Around the World
SDK Support for Open Integration with Any Software
KYC/AML
Compliance
On-Premises or Off-Premises Verification
Tobacco Scan Data
Attract Loyal
Customers to Your Store
Know who your customers are and provide them with a tailored experience and special offers to retain and expand your customer base.
Learn MoreBlogs & White Papers
Read the latest identity verification and security news and discover
useful tips for age verification online and in-store.
Frequently Asked Questions
Depending on the process and purpose of the ID verification, the process can take anywhere from a few seconds to a few minutes.
There are three types of verification processes:
- One-time self-registration in the FTx Identity mobile app or website. Sign up, add personal information, and upload your ID for verification.
You only have to go through this process once. The process time might depend on how quickly you go through the entire process. Overall, the one-time registration process takes 5 to 10 minutes. However, the ID verification process during the one-time registration can take anywhere from 30 seconds to 1 minute.
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This online verification process happens every time you purchase regulated products in a store with FTx Identity integration.
After successfully registering with FTx Identity through ID verification, the verification process at the store is simple since you only need to present your one-time QR code or opt for facial recognition and get verified in seconds.
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Verification process at stores that donโt have FTx Identity integration.
At stores that donโt have FTx Identity integration, youโll have to provide your ID for age verification, which might take a few minutes depending on their age verification softwareโs speed.
Age verification verifies date of birth to ensure a customer is over the required age to buy age-restricted products. While verifying age, the software primarily verifies the age mentioned in government identification against government records. Your address and other identity-related information are not accessed. Age verification is mostly required in retail stores that sell tobacco, liquor, and different age-restricted products, or for helping websites verify age. It protects merchants from penalties or legal actions under the laws prohibiting the sale of age-restricted products to minors or individuals under a certain age.
Identity verification is more of a process to ensure that the information, like address, age, name, etc., provided by a person about their identity is correct and that they are who they claim to be. Identity verification is used in banking, lending, insurance, and other financial and healthcare businesses. Identity verification is an armor that saves businesses from new account fraud. Moreover, identity verification is crucial in the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
Stringent laws prohibit the sale of products or services like tobacco, liquor, etc., to people below a certain age. If a merchant is found to have made a sale to a minor or a person under the legal age, they may face legal action, penalties, or license revocation. The identity verification process is like a shield that safeguards merchants by assisting them in accurately processing sales of age-restricted products to customers only above the age set by state or federal laws through AI identity verification. Furthermore, in finance, healthcare, and other service businesses, identity verification protects businesses from falling prey to scammers and fraudsters pretending to be someone else.
The cloud-based secure digital vault stores the data in an encrypted format to ensure that it is only used for age verification and, in some circumstances, identity verification (when you transact with businesses like banks, insurance companies, etc., that also require identity verification). We never exchange data with other entities, businesses, or eCommerce businesses. We work hard to maintain the trust of our customers, which is why our services are secured using RSA signing and AES encryption.
Yes! We offer tech support to merchants and customers if they run into any issues. You can email us at info@ftxidentity.com or call us at +1 (256) 319-3470, and a solutions expert will answer your questions.
Your customers are prompted to upload data and take a selfie. The selfie is then cross-referenced against their ID card. This is perfect for sellers of age-restricted products like online vape stores or CBD ecommerce.
Fast, Reliable Identity Verification
Deliver a seamless, secure experience your customers can trust.