OriginID

Company profile

OriginID company profile

OriginID provides digital onboarding and identity verification software for regulated industries. The platform verifies government-issued passports and driver licences, confirms residential addresses, and supports step-up authentication during account creation. APIs and web/mobile components enable omnichannel workflows across branch, web, and app experiences. Configurable rules align identity checks with customer due diligence and KYC/AML obligations, with records suitable for audits. Common use cases include new account opening, remote onboarding, and periodic re-verification for banks, fintechs, insurers, and other organizations subject to anti-money laundering regulations.