Identity Overview
🛒 Choose a Product
When choosing a OneID® product, consider the following key questions to ensure it aligns with your business and compliance needs:
- What identity data do you need to verify?
Determine which user attributes you need (e.g. name, date of birth, address) and the GPG45 confidence level you must meet.
→ See the Identity Data section below for a detailed breakdown.
- Which verification methods suit your users?
OneID® offers a range of identity verification tools—from fast, document-free digital checks to traditional document scanning. Choose methods that fit your user base and risk profile. → See the Verification Methods section below.
- How do you want to configure the journey?
Tailor the user experience to your needs. You can:
- Allow users to choose from multiple verification methods, or
- Set a preferred method first, with fallback options if necessary. → See the Configuration Options section below for setup guidance.
🧾 Identity Data
OneID® offers a suite of identity verification products, each tailored to return different levels of identity data and meet varying GPG45 confidence requirements.
| Product: | ID Live | ID Check | ID Proof | ID Assure | ID Scan |
|---|---|---|---|---|---|
| GPG45 Profile | Medium | Medium | High or Very High | High | |
| Subject Identifier | ✅ | ✅ | ✅ | ✅ | ✅ |
| Full name | ✅ | ✅ | ✅ | ✅ | |
| Address | ✅ | ✅ | ✅ | ||
| Country | ✅ | ✅ | ✅ | ||
| Data of Birth | ✅ | ✅ | ✅ | ||
| Activity History | ✅ | ✅ | |||
| Identity Fraud | ✅ | ✅ | |||
| Identity Assurance | ✅ | ✅ | ✅ | ✅ |
🔍 Verification Methods
🏦 UK Banks:
- Users log in to their bank account and authorise the sharing of their age data. It can verify around 50 million UK users and it provides our highest GPG45 confidence level of age assurance.
🌍 International eIDs
- Users login to their preferred eID partner and consent to share their age data with your business.
💼 OneID Wallet
- OneID stores user data fro previous verifications so that users can verify their age and/or personal details with a tap only. Enables fast, reusable verification, perfect for services with frequent returning users.
- OneID® securely stores user data from previous verifications, allowing users to verify any personal details with just a tap. Ideal for services with frequent returning users.
Available verification methods per product:
| Product | ID Live | ID Check | ID Proof | ID Assure | ID Scan |
|---|---|---|---|---|---|
| UK Bank | ✅ | ✅ | ✅ | ✅ | |
| Document Scanning | ✅ | ✅ | ✅ | ||
| International eID | ✅ | ✅ | ✅ | - | |
| OneID Wallet | ✅ | ✅ | ✅ | ✅ |
⚙️ Configuration Options
OneID® offers flexible configuration to optimise user experience and achieve desired verification outcomes.
| Product | ID Live | ID Check | ID Proof | ID Assure | ID Scan |
|---|---|---|---|---|---|
| Multi Method flow | ✅ | ✅ | ✅ | ✅ | |
| Fallback Method flow | ✅ | ✅ | ✅ | ||
| Pep's & Sanctions Data | ✅ | ✅ | ✅ |
- Multi-Method Flow
| User Experience | How it works |
|---|---|
 | Users are presented with a choice of available verification methods at the start of their journey. This can increase conversion by letting users select the option that suits them best. ➡️ Ideal for maximising engagement and completion rates. |
- Fallback Method Flow
The fallback method flow allows the user to choose a different verification method if the first verification method fails or is not available.
| User Experience | How it works |
|---|---|
 | If the user's first chosen method fails (e.g., bank unavailable or missing document), they're automatically offered an alternative. ➡️ Improves completion by providing a second option when restarting the journey. |
- PEPs & Sanctions Screening
PEPs (Politically Exposed Persons) and sanctions data can also be retrieved alongside identity information for enhanced due diligence. Learn More