ID Verification
Nojumi allows you to send ID Verification requests to any of your clients via email or SMS. Your client will then go through the ID verification process by uploading their IDs, completing a form, and taking a selfie. The ID Verification results are then displayed to you on the profile page of that person in Nojumi. Ensure compliance with the Law Society of Ontario's requirements and keep secure with multiple verification methods.
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Data Retention | Stores IDs securely. | Perpetual | 7 Days | Offline Storage |
Database Integration | Integrates directly with Contact Database, without external software. | 
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Biometric Facial Recognition & Liveness | Compares a live selfie with the ID photo and verifies physical presence. |
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Presentation Attack Detection | Blocks spoofing attempts (e.g., masks, screenshots, deepfakes). |
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ID Authentication | Verifies the authenticity of physical documents and their expiry. |
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Data Source Verification | Checks user data against trusted databases (credit, financial, property). |
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Manual Overrides | Allows the firm to override a failed verification (e.g., false positives). |
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Downloadable Compliance Reports | Generates an audit-ready summary of the verification. |
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SMS Verification | Verifies phone number ownership via a passcode. |
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Advanced Risk Checks | Runs background checks for digital risk factors automatically. |
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Customizable Verification Templates | Allows the firm to select the strictness of the checks being performed. |
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Standalone Usage | Can be used as an independent tool outside of a broader workflow. |
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LSO Compliance | Explicitly meets regional Law Society technical requirements. |
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