Verified Identity Exclusive

    Identity-Verified Delivery

    When legal certainty matters, verify exactly who received your documents with biometric identity verification.

    ePASSPORT
    09:41●●●
    ID VERIFY
    Hold near
    Reading chip…
    CHIP DETECTED
    ICAO 9303
    NFC · BIOMETRIC CHIP

    Passport to phone, chip reads out official data

    The NFC chip in modern passports and ID cards contains a government-signed digital copy of your biometric data. By holding your document against the phone, our app reads this data and verifies the signature: impossible to forge.

    • PA: Passive Authentication (chip-signed by issuing state)
    • BAC / PACE secure channel, no skimming possible
    • Liveness selfie matched against high-res chip photo
    Compatible with
    iOS 13+·Android 7+
    How the verification works
    STEP 01 · SCAN ID

    Scan your ID document

    iPhone reading NFC chip from passport
    Method A · NFC

    Hold passport against phone

    The NFC chip in your passport is read directly: the strongest cryptographic proof available.

    Or
    Method B · Camera

    Scan with your camera

    Hold the front and back of your ID, passport or driving licence in view, recognised automatically.

    STEP 02 · LIVE SELFIE

    Live selfie + liveness check

    Live selfie during biometric verification
    LIVE

    A short live selfie confirms a real person is present. AI liveness detection blocks deep-fake and photo attacks.

    STEP 03 · MATCH & LOCK

    Match + locked evidence

    BIOMETRIC MATCH
    100% · VERIFIED

    Selfie and ID photo are compared. On a match, the evidence package is cryptographically locked with an integrity check and added to your audit trail.

    Verified Identity Exclusive

    Your Evidence Package

    When identity verification is complete, you receive a comprehensive evidence package that proves exactly who received your documents and when.

    Captured evidence:
    • Verified recipient name and ID document details
    • Cryptographic timestamp of verification moment: the exact moment is established objectively
    • IP address, device fingerprint, browser & OS
    • SHA-256 hash of delivered file contents, proves the file was not altered in transit
    Legal standing:

    This evidence package provides strong circumstantial proof. The combination of verified identity, cryptographic timestamps, and file hashes creates a robust chain of evidence that is difficult to refute.

    Verified Identity · KYC

    KYC identity checks: know who you're dealing with

    KYC (Know Your Customer): verify a person once, ahead of time. Verified contacts get a green check in your contacts and in the send screen.

    Legally required for certain professions

    Dutch AML law (Wwft) requires various professions to establish and verify their client's identity. With KYC identity checks you establish that identity objectively, meeting your identification and verification duty in a demonstrable way.

    Most common professions

    • Notaries
    • Lawyers
    • Accountants, tax & bookkeeping firms
    • Real-estate agents
    • Banks & financial service providers
    • Insurers & intermediaries
    • Trust offices
    • Crypto service providers

    How it works

    01

    Step 1

    Send a verification link

    From the KYC portal in your dashboard you invite the person by e-mail.

    02

    Step 2

    The person verifies

    Via a secure page: scan of passport, ID card or driver's license + a live selfie.

    03

    Step 3

    Green check & reuse

    The contact gets a green check as information. The sender decides whether a fresh ID check is needed on a next delivery; the earlier KYC check is noted in the delivery certificate.

    Dossier & evidence

    One sealed CDD dossier certificate, ready for your records

    Sound familiar? Your due diligence is scattered across screenshots, e-mails and loose PDFs. When your supervisor audits you, you have to assemble everything by hand and prove that, and how, you did it.

    Verified identity (passport/ID + live selfie)
    CDD questionnaire: PEP self-declaration + source of funds
    AML/PEP and sanctions screening with match details
    Your manual assessment: who, when, why
    SHA-256 hash + independent RFC 3161 timestamp
    One PDF: download and archive instantly

    Your client data is automatically erased after 90 days (GDPR data minimisation). The sealed, timestamped CDD certificate is retained as your Wwft record for the statutory retention period (5 years). You can download and archive it in your own records at any time.

    When uncertainty about delivery is not an option

    Verified Identity is available as our top-tier plan.

    TransferGuard

    Verifiable delivery for confidential communication.

    TransferGuard is the secure European platform for registered digital delivery and verified identity checks. Your data is end-to-end encrypted and processed exclusively within the EU.

    EU Data OnlyISO 27001 Certified InfrastructureGDPR Compliant

    Company

    PVG Technologies B.V.
    KVK 99645939
    VAT NL869074398B01

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