Stay compliant with regulations, manage and mitigate compliance risks and streamline the customer onboarding process. A comprehensive and flexible solution that can be tailored to your needs.
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.
Verify and authenticate ID documents at scale in real time.
Save time and money by automating the KYC/Identity Verification process.
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).
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.
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.
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.
Cloud-based software with full access to verification results. Easily navigate and control your KYC and onboarding process at one place.
A range of set-up and integration options to fit your UI/UX:
Mobile SDKs
Highly-customisable iOS and Android SDKs built on native tech stack for a seamless onboarding experience.
Web SDK
Ready-made solutions for automated onboarding with fast set-up and easy configuration.
Cloud-based verification page
Send a link to customers and get verification results instantly in your Admin Panel or via webhook.
API integration
Integrate our KYC and customer verification solutions into your platform, collect data you need and get the results via API.
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