Use Cases

At FTx Identity, we are building the new era of age and identity verification and
AML technologies leveraging machine learning and informed AI to help a variety of industries.

A Pioneer in Identity Document Coverage
and Automated Identity Verification

98%

Check automation rate

6s

Get instant verification

95%

Verified on the first try

10K+

Document coverage

Stay Compliant with Ease

Our goal is to help businesses increase revenue, deliver a quick and seamless
customer experience, and prevent fraud while maintaining regulatory compliance.

Retail and Ecommerce

Retail and Ecommerce

With a quick and easy age checker tools, you can decrease checkout abandonment and achieve higher conversion rates. Learn more about how Ecommerce websites verify age online

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Tobacco & Cigars

Tobacco & Cigars

Streamline the checkout process, prevent the sale of tobacco-related products to minors, and maintain the privacy of your customers.

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CBD

CBD

Reduce long waiting lines, attract more customers, and maintain compliance with our speedy age verification process.

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Liquor

Liquor

Eliminate the risk of selling liquor to minors, prevent any friction, and perform transactions with confidence knowing that customers have been fully verified and their information is protected.

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Gaming & Lottery

Gaming & Lottery

Raise the number of players you approve for online lotteries and gaming while helping your business maintain compliance, prevent fraud, and protect your users.

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Insurance

Insurance

Minimize the registration time, securely process insurance applications and claims, and stop identity fraud and falsified claims.

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Banking

Banking

Accelerate the processes of account opening, loan origination, and credit application and ensure the security of credit card payments, mobile deposit approvals, wire transfers, and money remittances.

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Convenience Stores

Convenience Stores

Experience a smooth checkout process while preventing the sale of age-restricted items to minors and adhering to regulations.

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Bars & Clubs

Bars & Clubs

Preserve the privacy of your customers, stop fake IDs from slipping through your doors, and provide your customers with a quick and simple verification process.

Tattoo/Piercing Shops

Tattoo/Piercing Shops

Maintain compliance with laws and diminish the risk of providing services to minors with our simple and quick age verification process.

Fintech

Fintech

Ensure the security of financial transactions, provide a smooth onboarding experience, and increase sign-ups. Learn about how identity verification in fintech works

Grocery

Grocery

Speed up the identity and age verification process, enhance customer retention and purchases, and shorten wait times.

Healthcare

Healthcare

Verify patients fast, accurately, and legally; securely distribute test results; preserve the confidentiality of patient information; detect insurance fraud; and prevent the selling of medications to minors.

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Gym

Gym

Eliminate the risk of membership identity theft and accidentally signing up a minor to join your gym.

Fast, Simple, and Secure
Digital Age Verification

Need to verify age quickly and securely? Whether you’re in-store, online, or both, we’ve got what you need. Our solutions ensure compliance while making the process hassle-free for you and your customers!