A certification infrastructure to reduce the long-term storage of identity verification documents for financial purposes.
ONLINE FACE
"ONLINE FACE" is an authentication platform for financial services that reduces the long-term storage of identity verification documents. No need to keep identity verification documents.
ONLINE FACE is an identity verification solution that can be used when applying for financial service accounts and services. When users upload a public identification document such as a driver's license, it automatically matches the facial photo, name, date of birth, and other registered information. After the identity verification is established, the original image of the identification document used for verification is automatically deleted and not retained. This ensures strict identity verification while minimizing the risks of personal information retention and leakage. It reduces the long-term storage of original images, thereby lowering management burdens and retention risks.
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basic information
■Main Features: Upload a public identification document and match it with registered information such as facial photo, name, and date of birth. Once identity verification is established, the original image of the identification document used for verification is automatically deleted and not retained. Necessary information, such as identity verification results, can be designed in accordance with laws and business requirements. ■Applicable Identification Documents: Driver's license, My Number card, passport, residence card, and others. ■Processing Flow: (1) Upload public identification document → (2) Automatic matching with registered information and facial photo → (3) Matching successful (identity verification established) → (4) Automatic deletion of the original image of the identification document. ■Patent: Patent No. 7063508 (a system that does not retain public identification document data after verification). ■Provision Format: System integration/API integration / Provision of identity verification function / License agreement / OEM / Joint development. ■Implementation Process: Understand current situation → Design application → PoC (verification) → Full implementation (staged implementation utilizing existing member base is possible).
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Applications/Examples of results
■Assumed Usage Scenario: During the application for financial service accounts and services. While strict identity verification using identification documents is necessary, we envision a scenario where the original images are not stored long-term to minimize the risks of personal information retention and leakage. ■Applicable Areas: Car sharing and rental, finance and payments, human resources, real estate, accommodation, membership services, sharing services, telecommunications, online contracts, tickets and events, administrative procedures, and account opening for web services. ■Implementation Achievements: We have a track record of implementation in environments requiring high reliability related to government, including the digital transformation (DX) of national qualifications and systems overseen by the National Police Agency, Ministry of Land, Infrastructure, Transport and Tourism, and Ministry of Health, Labour and Welfare (approximately 1,200 qualifications and over 1 million participants). ■Related Keywords: Finance, identity verification, public identification, identification documents, identity verification document matching, facial photo matching, automatic deletion, non-retention of original images, personal information leakage measures, personal information leakage prevention, data minimization, ONLINE FACE. *For more details, please feel free to contact us.
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ONLINE FACE INC. is committed to realizing the super-smart society (Society 5.0) promoted by the government, striving for research and innovation in advanced digital technologies and artificial intelligence (AI), and providing high-value-added products and services for the next generation.









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