Document Verification and Screening

Document Verification

At Ferrer Consultancy Services, we believe secure, compliant identity verification shouldn’t come with unnecessary subscription costs. That’s why we’ve built a pay-as-you-go solution—giving you enterprise-grade verification technology whenever you need it, without long-term commitments.

Every check is backed by advanced security and compliance features, including:

  • Liveness Detection & Certified Passive Liveness – confirm the user is real, not a spoof

  • Facial Similarity – match selfies to ID photos with confidence

  • Spoof Detection – prevent fraud with cutting-edge AI checks

  • Blacklist Screening & Age Verification – safeguard against risk and ensure compliance

  • MRZ & Barcode Verification – authenticate IDs at a forensic level

  • Full Data Extraction – capture details instantly for faster onboarding

  • PII Redaction – protect sensitive data and maintain privacy standards

Whether you’re a smaller firm or simply conduct fewer checks, our flexible model puts compliance, fraud prevention, and trust at your fingertips—only paying for what you use.

Let’s work together 

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Due Diligence Reports

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