FTx Identity

FTx Identity is the provider of age verification and identity management solutions. Our technology easily integrates with desktop, mobile, and web applications to help eliminate fraud and prevent the selling of age-restricted products to minors.

About FTx Identity

FTx Identity is a digital identity and age verification service for online checkouts and in-store registers. It targets retailers, ecommerce businesses and regulated industries that must check customer age or meet KYC and AML rules. The vendor says it combines ID document scanning, OCR data extraction, facial recognition and 3D liveness detection, with human oversight for fraud checks. It connects to websites and POS systems, offers an SDK for developers, and keeps verified data in an encrypted cloud vault. Volume discounts are mentioned for multi-location use.

Best for: retailers selling age-restricted products, ecommerce businesses, convenience stores, liquor and tobacco shops, online gambling and gaming platforms, solution developers

Key features

Performs age and identity verification using document scanning and AI.
Extracts data from government-issued IDs for compliance and onboarding.
Provides biometric authentication with 3D liveness detection.
Integrates with ecommerce sites and POS systems for real-time verification.
Offers SDK for developers to build age-restricted apps or login flows.
Stores verified customer data securely in an encrypted cloud vault.

Use cases

Verifying customer age at checkout for online or in-store purchases.
Automating KYC and AML compliance for regulated industries.
Preventing fraud and fake ID use in retail and ecommerce.
Onboarding customers securely for banking, insurance, or healthcare.

Pros

Supports both online and offline age verification.
The vendor lists unlimited in-store re-verifications at no extra cost.
The vendor lists no charge for failed verifications.
Multi-location support with volume discounts is offered.

Screenshots

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