All-Round Fraud Protection.
Built on the Trust Layer™.
IDFlow Secure™ combines passive liveness, behavioural biometrics and fraud network analysis into one proactive defence — preventing identity theft, unauthorised fraud, and authorised fraud before it reaches your business.
Three Levels of Security
By combining multiple security layers, IDFlow adapts to the most complex threats — evolving in response to increasingly sophisticated fraud tactics.
Identity Theft Prevention
Passive liveness · Deepfake detection · Document forgery
Combines advanced biometric technologies with document verification to prevent identity theft without compromising user experience.
Unauthorised Fraud Prevention
Behavioural biometrics · Remote access attack defence · Session integrity
Detects unusual patterns from user-device interactions. Behavioural biometrics, secure channels and video-injection prevention.
Authorised Fraud Anticipation
Mule account detection · Fraud network analysis · Transaction intelligence
Anticipates authorised fraud — legitimate identities used for financial crime. Mule detection, fraud network identification, early warnings.
Live Fraud Intelligence
Real-time signals from the IDFlow Trust Network™
LEVEL 01 · IDENTITY THEFT PREVENTION
Liveness & Deepfake Defence
Combines advanced biometric technologies with document verification. Passive liveness, deepfake and fraudulent document detection — without compromising user experience.
100%
Passive Liveness Checks
Real-time human presence confirmed without active prompts
0
Deepfake Detections
Synthetic identity & replay attack prevention
0
Document Forgery Detections
Tampered, altered or fraudulent document blocking
LEVEL 02 · UNAUTHORISED FRAUD PREVENTION
Behavioural Biometrics
Detects unusual patterns from user-device interactions. Behavioural biometrics, protection against remote access attacks, secure communication channels and prevention of video injection attacks.
88%
Avg Device Trust
83%
Behaviour Consistency
1
Active Anomalies
24/7
Monitoring
Highest-Risk Activity Profiles
David Chen
35
moderateSarah Mthembu
15
lowJames Wilson
10
lowLerato Nkosi
10
lowFatima Patel
0
lowLEVEL 03 · AUTHORISED FRAUD ANTICIPATION
Mule Account & Fraud Network Detection
Anticipates authorised fraud — legitimate identities and accounts used to commit financial crime without raising suspicion. Mule account detection, real-time transaction analysis, fraud network identification, early warnings and preventive measures.
0
Velocity Breaches
Unusual transaction speed detected
0
Network Flags
Accounts linked to fraud rings
Real-time
Transaction Analysis
Every payment scored instantly
Sectors of Application
Banking
Account opening & transaction security
Fintech
Regulatory compliance & fraud prevention
Crypto
Exchange onboarding & transaction trust
Insurance
Claims identity verification
Government
Citizen identity & service access
Healthcare
Patient identity & record access
Make Fraud Impossible. Not Just Difficult.
Deploy the three-level security model on your identity infrastructure. Free to start for citizens, enterprise-grade for organisations.