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FACES2 ID Authentication

Know exactly who you are dealing with

Scan more than 1800 types of government-issued IDs from over 213 countries and regions and cross-reference them against one of the largest global ID databases in the world. With integrated FINTRAC and FinCEN database searches, FACES2 ID strengthens compliance with anti-money laundering and counter-terrorist financing regulations in Canada and the U.S.

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FACES2 ID Authentication
Capabilities

Verification that holds up

Mobile App (iOS/Android)

Remote clients verify from a smartphone: facial matching, colour ID scanning and matching, and ID digital chip validation.

In-Person Scanner

Desktop scanner performs three simultaneous scans of the ID, colour, ultraviolet, and infrared, compared against a known database.

Worldwide ID Database

Over 1800 government ID types from 213+ countries and regions, including 74 Canadian and 643 U.S., one of the largest ID databases in the world.

Facial Matching & Liveness

Advanced facial matching with reduced false positives, plus liveness detection to defeat photos, videos, and fake representations.

e-Passport Reader

Reads the ID’s digital chip and matches it to the scanned image. Also works on non-chip IDs.

Scans Both Sides of All IDs

Captures both sides of every ID, including passports and ID cards.

No Data Stored by FACES2

FACES2 does not store or save any client data on its servers. Results are delivered to your own cloud storage.

FINTRAC & FinCEN Database Search

Searches FINTRAC and FinCEN databases to support anti-money laundering and counter-terrorist financing compliance in Canada and the U.S.

Certificate of Authenticity

An official validation of the authentication process with full results and date/time of verification, in a password-protected, 256-bit encrypted file.

Verification Tools

Flexible ID verification devices

FACES2 supports mobile and in-person workflows with full biometric, multi-spectrum, and database checks.

Mobile App (iOS/Android)
Mobile App (iOS/Android)

Remote ID capture, facial match, and Certificate of Authenticity generation.

Desktop Scanner
Desktop Scanner

UV, IR, and colour scanning for high-security in-person checks.

Global ID Database
Global ID Database

Over 1800 government ID types from 213+ countries and regions.

Cloud Certificate Storage
Cloud Certificate Storage

User-controlled, encrypted, and compliant storage for Certificates of Authenticity.

How It Works

Two ways to authenticate

Verify a client's identification remotely with our iOS and Android mobile apps, or in person with our specialized desktop scanner. Either way, the result is a signed Certificate of Authenticity delivered to your own cloud storage. FACES2 does not store or save any client data on its servers.

01
Capture the ID

Mobile app photo capture or desktop colour, UV, and IR scan. Both sides of the ID are captured, and the e-Passport reader validates the digital chip.

02
Authenticate Document

Checked against the worldwide database of government IDs.

03
Match the Person

Facial matching against the ID photo and chip image, with liveness detection.

04
Screen Databases

FINTRAC, FinCEN, and sex offender registry searches for compliance.

05
Deliver Certificate

Password-protected zip with results and Certificate of Authenticity, stored in your own cloud.

Store results in your own cloud

OneDrive Google Drive Dropbox Box Sync Apple iCloud Amazon Drive IDrive Proton Drive pCloud MEGA Custom Solutions
The four-step check, in hand
Mobile App

The four-step check, in hand

The FACES2 mobile app walks the client through the whole verification: capture the ID, read its digital chip, match the face with liveness detection, and validate security marks.

Step 1: Take picture of ID, passport or driver license
Step 2: Read the ID digital chip
Step 3: Face matching with liveness detection
Step 4: Validate security marks against the reference database
FINTRAC & FinCEN Database Search
Regulatory Screening

FINTRAC & FinCEN Database Search

Searches FINTRAC and FinCEN databases to support compliance with anti-money laundering and counter-terrorist financing regulations, providing accurate identification for regulatory adherence in Canada and the U.S.

FINTRAC: Canada’s financial intelligence unit for AML and terrorist financing reporting
FinCEN: the U.S. Treasury’s Financial Crimes Enforcement Network
Runs inside the standard FACES2 ID verification workflow
Results recorded in the Certificate of Authenticity
US Nationwide Sex Offender Search
Compliance Screening

US Nationwide Sex Offender Search

Integrates directly into the FACES2 workflow to screen individuals against official federal and state registries.

Real-time match and no-match results
Automated flagging and escalation for positive matches
Compliance support for HR, security, and regulatory requirements
Ideal for schools, healthcare, government, and correctional facilities
Certificate of Authenticity
Verification Record

Certificate of Authenticity

Every verification ends in a signed Certificate of Authenticity, assuring clients that the data is authentic and not falsified or duplicated. The certificate encompasses the comprehensive results of the authentication process along with the specific date and time the data was verified.

Colour, ultraviolet, and infrared scans of both sides of the ID
Face matching confidence for the ID picture, digital chip, and selfie
Every document, chip, MRZ, and data validation check with its result
FINTRAC and FinCEN screening results
Delivered as a password-protected, 256-bit encrypted file to your own cloud
Part of the Ecosystem

Verified identity, everywhere

A verified identity flows straight into credentials, visitor records, and watchlists across the FACES2 platform.

FACES2 Access Control Issue credentials only to verified identities FACES2 AI Scout Watchlist matching across live video Security & Privacy How biometric data is protected
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Test it with real documents

See mobile capture, desktop scanning, and ePassport reading with your own workflows in mind.