Identity Verification
Flexible and secure software that can be easily integrated into your workflow.
Verify user identities and documents in a matter of moments for quick customer account opening and risk mitigation. Save time and reduce operational costs.
Document Verification
Verify and authenticate ID documents at scale in real time.
Liveness Detection
Add another level of security to prevent fraud. Liveness Detection ensures that the users are “live” by asking them to complete a task on camera (smiling, blinking or turning their head).
KYC and Onboarding automation
Save time and money by automating the KYC/Identity Verification process.
Face Matching
Verify a customer’s identity by comparing an ID document photo with a selfie-picture to make sure that they (both) belong to the same person.
AML KYC service
A comprehensive service that helps you manage the risks, carry out Customer Due Diligence and follow the best security standards.
Global Coverage
900+ types of document types and 190+countries supported.
Compliance with regulatory requirements
Stay compliant with global regulatory requirements (FATF, FINMA, FCA, CySEC, MAS, FSA)
AML Screening
High-risk clients monitoring for customer due diligence.
Process automation
Automate the process and reduce your compliance team workload.
AML Watchlists coverage
Protect your business and reputation using a risk-based approach. Check your customers’ data globally against 11+ million screened profiles.
Sanctions Lists
Identify people associated with criminal activity, national and global sanctions. Over 800 global lists (OFAC, HMT, FINRA, Interpol).
PEPs (Politically Exposed Persons)
Continuously updated data on PEPs and their close associates. 1.6 million complete and detailed PEP profiles.
Adverse Media
Get more information about your clients for better risk assessment and management. Billions of screened media articles with constantly updated data.
Administrative Portal
Cloud-based software with full access to verification results. Easily navigate and control your KYC and onboarding process at one place.
- Detailed view of verification results
- Secure storage of customers’ personal data
- Fully GDPR compliant
- Real-time updates
- Verifications’ status history
