Assurique Identity Verification
Complete KYC,
Fully on-premise
The first Algerian-built identity verification platform.
Benefits
Three tiers, one controlled platform
Tiered onboarding, fraud controls, and reusable verification, built for local deployment and stronger governance.
Tiered onboarding
Step up checks when limits, cash-outs, or risk require it, without one heavy flow for everyone.
100% on-premise
Identity and biometric processing stay on your network, no foreign SaaS, no data leaving Algeria.
Reusable verification
Let verified customers access new products without repeating checks, with consent and audit.
Fraud signals
Built-in scoring and rules so routine cases clear automatically and only edge cases need review.
NFC chip path
Cryptographic-grade trust when the secure chip is in the document, ideal for high assurance.
PSP-style deployment
Local hosting, governance, and auditability aligned with payment and PSP expectations.
Capture documents instantly with AI scanning
Proprietary Machine Learning detects document forgeries with 98.66% accuracy in under 50ms, catching printed copies, screen recaptures, and edited images before they enter your system.
Validate documents cryptographically with NFC
Achieve the highest level of identity assurance by reading the electronic chip, a tamper-evident component that is cryptographically impossible to clone. NFC verification completes in under 5 seconds.
The chip holds the same data as the printed card, but signed by the government. It cannot be forged or copied. When your customer taps their ID, Assurique reads and validates that signature directly. No images, no OCR, no interpretation. Works with Algerian national IDs and passports. Data is extracted in both Arabic and Latin in a single tap.
Explore Chip Reader
Confirm real presence with biometric verification
Ensure the person is genuinely present and matches their ID with active liveness challenges and deep-learning face matching, blocking photos, videos, and deepfake attacks in real time.
Smart risk scoring
Instant decisions
Every verification automatically produces a risk score combining document authenticity, face match confidence, device signals, and behavioral signals, giving you clear approve / review / decline outcomes, not a raw number to interpret.
Fake docs, cloned chips, and emulated devices trigger an instant decline, before scoring begins.
Simple 5-step verification process
A streamlined five-step flow for identity verification, from document capture to real-time decisioning.
Tailored to your industry
The platform adapts verification depth and workflow to your sector's risk profile and regulatory requirements.
KYC FAQ
Common questions about identity verification, compliance, and deploying Assurique in Algeria
eKYC (electronic Know Your Customer) replaces manual identity verification (paper forms, branch visits, and human review) with an automated digital process. Where traditional KYC can take days and requires physical presence, eKYC completes in under 8 seconds on a customer's phone. The result is the same verified identity data, without the operational cost or friction.
Under Regulation 24-64 (digital banking), Algerian banks must verify customer identities for remote account opening. With Assurique, a customer scans their national ID card or taps it via NFC, completes a liveness check, and the bank receives a verification decision with risk score via webhook, all in under 8 seconds, fully compliant with Law 05-01 (AML/KYC) and Law 18-07 (data protection).
Yes. Assurique's 100% on-premise architecture is specifically designed to satisfy Algerian regulations: Law 18-07 (personal data protection), Regulation 24-64 (digital banking), Instruction 06-2025 (PSP), and Law 05-01 (AML/KYC). All biometric data, document images, and personal information stay on your own servers. No cross-border transfers, no third-party cloud access.
Assurique is purpose-built for the Algerian national biometric ID card; our AI models are trained specifically on this document for maximum accuracy. Algerian ePassports are verified through NFC chip reading today. Passport photo OCR and driving licence support are on our roadmap and in active development. The Chip Reader supports ICAO-standard electronic travel documents.
Your system starts a verification and launches the Assurique SDK on the customer's phone. The SDK guides them through document capture (or NFC tap) and a liveness check. Our AI processes everything automatically: authenticity, data extraction, face matching, and risk scoring. The full pipeline completes in under 8 seconds, then a signed notification delivers the decision instantly to your system.
eKYC eliminates the manual steps that slow onboarding: branch visits, paper forms, manual data entry, and back-office review queues. With Assurique, the majority of verifications are approved automatically in under 8 seconds. Only borderline cases go to an operator for review. The result: faster customer acquisition, lower per-verification cost, and 24/7 availability with no branch hours required.
Yes. Assurique's platform is modular. If you only need OCR document extraction, you can deploy Document Reader standalone. If you only need NFC chip verification, Chip Reader is independently deployable. The full Assurique Identity Verification platform combines all three modules (Document Reader, Chip Reader, Face Verification) plus the built-in risk engine. You can start with one module and expand when ready.
Assurique deploys on a single server inside your own infrastructure, with no cloud required and no external services. We handle the full deployment setup and provide ongoing support. Most organisations are up and running within a day. We scope exact requirements during the onboarding call.
Ready to verify smarter?
See Assurique in action.
Book a 30-minute demo. We'll walk through the full verification flow, answer your technical questions, and scope your deployment.