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VerifiX — secured by ITSEC

Use case — Access

Employee and contractor screening

The same identity rigor for people inside the perimeter.

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The problem

Remote hiring and contractor onboarding carry impersonation and sanctions risk that HR tooling does not cover.

Modules used

Document verification
Passive liveness
Sanctions screening
Evidence export

The flow

What runs, in order

Each step is an independently configurable module with its own result on the decision object.

  1. 1

    Step 1

    Identity and liveness verification during onboarding

  2. 2

    Step 2

    Sanctions and adverse-media screening on the individual

  3. 3

    Step 3

    Evidence stored against the personnel file with retention rules

Outcome

What the team is left holding

A verified workforce record with the same trail as customer files.

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Related

More access use cases

Age verification and age estimation

Gate an age-restricted product without collecting a full identity file.

Account takeover and step-up re-auth

Re-prove the human behind a sensitive action.

Responsible gaming controls

Age, identity, self-exclusion, and source of funds in one journey.

All use cases

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