Inverid Software B.V.

ReadID - Identity (document) verification including NFC, optical (OCR) and face matching/liveness

ReadID reads and verifies data in chips in ePassports and similar (ICAO 9303 compliant) identity documents using NFC technology. For non-chipped documents we can provide optical (OCR) services. Facial verification is optional.

ReadID is provided as client-only or as SaaS, with a mobile SDK or a white-label ready-to-use app.

Features

  • Verification of (ICAO 9303) ePassport, ID/residence cards using NFC
  • Orchestration with optical verification (OCR) solutions and facial verification/liveness
  • Straight-through processing
  • No manual input or OCR mistakes when using NFC
  • High-resolution face image from the chip
  • Digital signature verification and cloning detection at server side
  • Powerful APIs/SDK available to build own app
  • Alternatively: a ready-to-use white-label app
  • Server-side (REST) APIs to get access to verification results
  • Machine Readable Zone scanning/OCR optimised for smartphones

Benefits

  • Verification of identity documents and optional face verification/liveness
  • Orchestration with optical and facial verification can be added
  • Server-side verification allows for self-service remote verification
  • Secure to use, privacy-friendly
  • Easy to use, by end users or own (branch) staff
  • Dynamic animations help users by maximising conversion and satisfaction
  • Full control over customer journey
  • Fully automated, digital and scalable
  • Chip data via ReadID server in XML, JSON and PDF
  • High-resolution image in chip reduces look-a-like fraud

Pricing

£0.10 to £1 a transaction a month

  • Free trial available

Service documents

Request an accessible format
If you use assistive technology (such as a screen reader) and need versions of these documents in a more accessible format, email the supplier at readid@inverid.com. Tell them what format you need. It will help if you say what assistive technology you use.

Framework

G-Cloud 13

Service ID

2 7 5 7 8 5 0 6 4 7 8 8 2 2 8

Contact

Inverid Software B.V. Maarten Wegdam
Telephone: +31 53 4878178
Email: readid@inverid.com

Service scope

Software add-on or extension
No
Cloud deployment model
  • Public cloud
  • Private cloud
  • Community cloud
  • Hybrid cloud
Service constraints
NFC technology for chip reading is available on modern smartphones (iOS and Android) and some Android tablets.
System requirements
  • Android mobile phones/tablets with NFC (Android v5 and up)
  • IPhone's with NFC (from iOS 13.1, iPhone 7 and up)

User support

Email or online ticketing support
Email or online ticketing
Support response times
The response time depends on the priority, see T&C for details.
The is 24x7 support for highest priority issues; for other issues, office hours apply.

Online ticketing system is available to customers only - not open to end users. WCAG support question below is therefore not applicable to online ticketing system.
User can manage status and priority of support tickets
Yes
Online ticketing support accessibility
None or don’t know
Phone support
Yes
Phone support availability
9 to 5 (UK time), Monday to Friday
Web chat support
No
Onsite support
Yes, at extra cost
Support levels
There are generic support channels (email, phone).
Support is included in the price.
Additional professional services are available at a daily rate,
Each customer will get a primary technical contact during the implementation phase. On request, this can be continued after the implementation phase.
Extended support hours are possible at additional costs.
For P1 incidents there is 24x7 support.
Support available to third parties
Yes

Onboarding and offboarding

Getting started
At the start there will be a kick off with the customer, in which the use-case will be explained and understood. Then we explain the technology and options regarding potential (happy/unhappy) flows, technical integration and business rules. Throughout the implementation phase a technical implementation lead will be available.

If the SDK is used, the customer (buyer) has full control over the functionality and UX of the app, and thus has to provide own user documentation.

For the white label app there is user documentation.

We can provide additional online and onsite user training if needed.

Of course, we provide developer documentation to explain our APIs.
Service documentation
Yes
Documentation formats
PDF
End-of-contract data extraction
The ReadID server API allows extracting of all identity document data.

The ReadID servers only cache the identity document information, i.e. , we do not provide long-term storage, since we do not want to have access to this very privacy sensitive information for a longer period. This data will also have been extracted during the contract.

Audit information can be extracted at the end of the contract at an additional cost.
End-of-contract process
There are no additional costs.

Access to the API is removed. Customer (buyer) will have to stop using the SDK/libraries at the date the contract ends.

Using the service

Web browser interface
Yes
Supported browsers
  • Internet Explorer 11
  • Chrome
  • Safari
Application to install
Yes
Compatible operating systems
  • Android
  • IOS
Designed for use on mobile devices
Yes
Differences between the mobile and desktop service
The solution to use NFC technology requires a smartphone.
ReadID Ready, the ready-to-use white-label app, can be triggered from a desktop or mobile web-session through, for example, a QR code. A stand-alone desktop solution is not available nor planned as it does not meet the service's technical requirements.

There is a desktop (browser) based management portal for the service, but this is only for the customer (administrator) to manage the service, not to use the service.
Service interface
Yes
User support accessibility
WCAG 2.1 AA or EN 301 549
Description of service interface
If the Customer uses the ReadID SDK, the service interface will be defined by the Customer. For ReadID Ready, the ready-to-use app is provided by InnoValor to the end-user.
Accessibility standards
WCAG 2.1 AA or EN 301 549
Accessibility testing
Regular usability end-user testing is conducted.
API
Yes
What users can and can't do using the API
There is a client-side API, i.e., to implement into a mobile app. This can call the Machine Readable Zone and Visual Inspection Zone scanning/capturing functionality and the NFC reading functionality.

There is server-side API, to get the results of the identity document VIZ capture, chip data and chip verification.

In case of orchestration with optical (OCR) and/or facial verification, additional results will be provided.
API documentation
Yes
API documentation formats
  • HTML
  • PDF
  • Other
API sandbox or test environment
Yes
Customisation available
Yes
Description of customisation
ReadID can be considered a toolbox, where the customer (buyer) can determine how to use it and integrate this in the mobile app. For example, how to implement the UX and what security mechanisms to use.

The are two levels of client-side APIs: SDK Base (low-level) with full UX customisation options, and SDK UI (high-level) including UX screens and dynamic animations based on chip/antenna location in document and smartphone. In addition, there is a white-label ready-to-use app (ReadID Ready).

Scaling

Independence of resources
ReadID is fully automated and can scale almost unlimited. ReadID does auto-scaling.

ReadID can be provided as a multi-tenant environment (shared resources) or as a single-tenant environment which is fully at the disposal of the customer.

Analytics

Service usage metrics
Yes
Metrics types
Metrics on ReadID's operations are supplied via an online management portal in which the customer (buyer) can see the following information such as the number of transactions executed per period of time (hour, day, month, year, etc.) and audit logs.

In addition the customer (buyer) will have access to the specific Customer dashboard containing details such as processed documents, security features, countries and smartphones.
Reporting types
Real-time dashboards

Resellers

Supplier type
Not a reseller

Staff security

Staff security clearance
Other security clearance
Government security clearance
Up to Security Clearance (SC)

Asset protection

Knowledge of data storage and processing locations
Yes
Data storage and processing locations
  • United Kingdom
  • European Economic Area (EEA)
User control over data storage and processing locations
Yes
Datacentre security standards
Supplier-defined controls
Penetration testing frequency
At least every 6 months
Penetration testing approach
Another external penetration testing organisation
Protecting data at rest
  • Physical access control, complying with SSAE-16 / ISAE 3402
  • Encryption of all physical media
Data sanitisation process
Yes
Data sanitisation type
  • Explicit overwriting of storage before reallocation
  • Deleted data can’t be directly accessed
Equipment disposal approach
Complying with a recognised standard, for example CSA CCM v.30, CAS (Sanitisation) or ISO/IEC 27001

Data importing and exporting

Data export approach
Identity document data is exported via de provided API.
Alternatively, the management portal allows manual export (JSON, XML or PDF). Exported data can be signed.

Billing data is exported via the management portal, as CSV.
Data export formats
  • CSV
  • Other
Other data export formats
  • JSON
  • XML
  • PDF
Data import formats
Other
Other data import formats
Not applicable

Data-in-transit protection

Data protection between buyer and supplier networks
  • TLS (version 1.2 or above)
  • Legacy SSL and TLS (under version 1.2)
Data protection within supplier network
TLS (version 1.2 or above)

Availability and resilience

Guaranteed availability
We offer a 99.5% availability in our default SLA.
Approach to resilience
We use a combination of 1) several servers that are stateless and automatically restart if unhealthy, 2) redundant database and 3) several availability zones.
Outage reporting
We monitor the service via different means, including automated end-to-end tests. If there is an outage, the customer is notified via email.

The customer has the option to access a customer dashboard; we are working on an API.

Identity and authentication

User authentication needed
Yes
User authentication
Other
Other user authentication
How/if the end-users authenticate in the app is up to the customer ( buyer), if the SDK is used. For the ready-to-use app they need a token, e.g., provided as a QR code.

The apps/SDK need to use a password-like authentication mechanism (static or dynamic); this is hidden from the end-users.
Access restrictions in management interfaces and support channels
For the management interface two-factor authentication is used.

For the support channel one-factor authentication is used.
Access restriction testing frequency
At least every 6 months
Management access authentication
  • 2-factor authentication
  • Public key authentication (including by TLS client certificate)

Audit information for users

Access to user activity audit information
Users have access to real-time audit information
How long user audit data is stored for
At least 12 months
Access to supplier activity audit information
Users have access to real-time audit information
How long supplier audit data is stored for
At least 12 months
How long system logs are stored for
At least 12 months

Standards and certifications

ISO/IEC 27001 certification
Yes
Who accredited the ISO/IEC 27001
TÜV AUSTRIA Deutschland GmbH
ISO/IEC 27001 accreditation date
20/02/2018
What the ISO/IEC 27001 doesn’t cover
Not applicable
ISO 28000:2007 certification
No
CSA STAR certification
No
PCI certification
No
Cyber essentials
Yes
Cyber essentials plus
No
Other security certifications
Yes
Any other security certifications
  • ISO27701 (Privacy Management)
  • Component certification eIDAS for QTSP
  • Component certification eIDAS eIDAS High
  • SOC II type 2

Security governance

Named board-level person responsible for service security
Yes
Security governance certified
Yes
Security governance standards
ISO/IEC 27001
Information security policies and processes
Important roles for the security polices are a CISO and DPO.

Our ISO27001 ISMS and Security documentation details the information security policies and processes, including internal and external audits if they are properly followed. Details are available upon request.

Operational security

Configuration and change management standard
Supplier-defined controls
Configuration and change management approach
We use a state of the art source code repository system, including issue tracking. We combine this with processes such as manual code reviews and automated source code scans.
Vulnerability management type
Undisclosed
Vulnerability management approach
We have very strict processes for this, including monitoring public sources for known vulnerabilities and frequent patching.

Details are available to customers.
Protective monitoring type
Undisclosed
Protective monitoring approach
We use a combination of an intrusion detection system, centralized logging on different layers and a 24x7 team to respond to potential compromises.

Details are available to customers.
Incident management type
Undisclosed
Incident management approach
This is part of our ISO27001 certified ISMS, and includes a formalised data breach policy.

Details are available to customers.

Secure development

Approach to secure software development best practice
Independent review of processes (for example CESG CPA Build Standard, ISO/IEC 27034, ISO/IEC 27001 or CSA CCM v3.0)

Public sector networks

Connection to public sector networks
No

Social Value

Fighting climate change

Fighting climate change

In the core replaces our services physical identity verification processes, removing the need for people to travel. We stimulate our own staff with different measures to commute using public transport and/or bikes. We are switching to ARM powered cloud infrastructure, substantially reducing power consumption.
Covid-19 recovery

Covid-19 recovery

We already embraced hybrid working before the pandemic and have promoted it, whilst creating safe opportunities to work at the office for this that need or like this.
Also, the ReadID technology as such enables secure remote identity verification, an important element of reducing contact in society
Equal opportunity

Equal opportunity

We encourage people from different countries and nationalities to work with us. We now have 11 nationalities in our 50+ workforce. We made substantial investments in creating an accessible office for disabled people. Our code of conduct, shared with suppliers, for example prohibits forced labour, ill-treatment of employees, and human trafficking.
Wellbeing

Wellbeing

InnoValor allows for flexible working hours and actively promotes social activities. Employees are contractually guaranteed to be free of conflicts of interests, allowing them to perform their company work objectively and effectively.

Pricing

Price
£0.10 to £1 a transaction a month
Discount for educational organisations
No
Free trial available
Yes
Description of free trial
A free ReadID demo app is available in the App and Play Store.

Contact us for access to other iOS or Android apps.

Access to the APIs is not included in the free trial.
Link to free trial
For Android this is: https://play.google.com/store/apps/details?id=nl.innovalor.nfciddocshowcase or For iOS this is: https://apps.apple.com/nl/app/readid-nfc/id1463949991

Service documents

Request an accessible format
If you use assistive technology (such as a screen reader) and need versions of these documents in a more accessible format, email the supplier at readid@inverid.com. Tell them what format you need. It will help if you say what assistive technology you use.