هوية
Huwiyya
Identity Verification Platform for Syrian Banking
Self-Hosted AI · Full RTL Support · Banking-Grade Audit Trail
Partner-Triggered Verification
Every verification starts with a partner request and ends with a fully audited decision
Platform Capabilities
Everything you need to verify customer identity to the highest banking standards
Syrian National ID
AI-assisted document verification with OCR extraction, tamper detection, and field validation for Syrian National ID cards.
Syrian Passport
Full MRZ parsing, passive authentication checks, and structured field extraction for Syrian passports.
OAuth 2.0 mTLS (RFC 8705)
Partners authenticate using certificate-bound OAuth 2.0 access tokens. Mutual TLS ensures proof-of-possession on every API request.
AI Document Classification
Automatic classification of Syrian ID vs Passport using self-hosted computer vision models.
OCR & Field Extraction
AI-enhanced OCR with confidence scoring and structured extraction of document fields.
Face Matching
Biometric comparison between document portrait and live selfie using self-hosted face recognition.
Liveness Detection
Passive and active liveness checks with presentation attack detection to prevent spoofing.
Audit Trail
Every action, AI score, and state change is immutably logged with actor identity and timestamp.
Partner API & Webhooks
REST API with idempotency, HMAC-signed outbound webhooks, retry queues, and delivery history.
Multilingual & RTL
Arabic-default with full RTL support. Also supports English, German, Turkish, and Kurdish.
Admin & Partner Dashboards
Purpose-built operational consoles for admins, reviewers, and partner integration teams.
Risk Flags & Manual Review
Low-confidence cases automatically escalate to reviewer queues with full AI context visible.
Compliance-Ready Reporting
Configurable retention, legal hold, evidence export, and policy versioning for regulators.
Sanctions Screening
Automated screening against OFAC SDN, EU Consolidated, UN Security Council, and UK HMT sanctions lists with Arabic name transliteration.
GPS Evidence Tracking
Capture GPS coordinates from mobile devices during evidence upload. Location data stored with all documents, selfies, and videos for forensic audit.
Multi-Factor Authentication
TOTP-based MFA with QR enrollment for admin and partner accounts. AES-256-GCM encrypted secrets with ±1 drift tolerance.
OCR Field Correction
Authorized users can manually correct AI-extracted document fields. Every correction is fully audited with before/after state capture.
Five Steps to Verified
A clear, auditable pipeline from partner request to final outcome
Partner Triggers
API call or webhook event creates a new verification case with idempotency support.
Session Issued
Platform generates a secure one-time verification session link for the subject.
Mobile Capture
Guided document, selfie, and liveness capture with on-device quality pre-checks.
AI Verification
Self-hosted OCR, classification, face match, liveness, and fraud analysis pipeline.
Result Delivered
Approved or escalated. Result sent to partner. Full evidence chain preserved for audit.
Built for Regulated Environments
Every control designed for banking-grade compliance and defensible audit trails
Security is not a feature — it is the foundation. Legal review is recommended before production deployment.
Purpose-Built for Banking Operations
Designed for compliance officers, case reviewers, and partner integration teams
AI-Assisted, Human-Accountable
Self-hosted AI inference for every verification step — with full auditability and human oversight
All AI outputs are stored with model version, confidence score, and inference timestamp. Low-confidence or policy-flagged cases always route to manual review. AI thresholds are configurable and treated as policy changes.
Built for Regulated Financial Services
Two Portals, One Platform
Super Admin Portal
Global tenant management, compliance policy configuration, manual review queues, evidence access, audit trail search, webhook delivery logs, and retention settings.
- Partner onboarding & management
- Verification case oversight
- AI threshold & policy tuning
- Audit log export
- Retention & legal hold
Partner Portal
Create and track verification requests, manage API credentials and webhook endpoints, review verification outcomes, export reports, and view partner-scoped audit logs.
- Create verification requests
- Live case status tracking
- Webhook endpoint management
- OAuth client & API credential management
- Evidence access (policy-gated)
Ready to Integrate?
Built for Syrian banking operations. Contact your integration team to begin.