Identity Verification
We use the latest AI technologies to streamline onboarding for your customers. Get to know your customers easily and thoroughly with AI-based recognition tools complemented with a human review. Ensuring regulatory compliance with the latest KYC, GDPR and AML guidelines has never been easier.
Digital ID Verification Options For Your Needs
A Holistic Approach to
Regulatory Compliance
Easier KYC Process for Everyone
Make your onboarding easier and more appealing for your customers with the power of AI. Use optical character recognition to save unnecessary form filling and advanced technologies to match biometric face data with the provided document. Double-check with a number of registries to ensure that all the provided data is correct in a matter of seconds.
360 Degree Overview of
Your Customers
During the initial ID checks, your potential client's background is analyzed. AI quickly runs through its IP address and where its email was used previously. These checks are followed by sanctions, politically exposed persons, and adverse media screenings. All of this paints a complete picture of your potential client, allowing you to evaluate the suspicions quickly.
Four Eyes Principle
Our system relies on machine learning to detect spoofing attempts and confirm matches between IDs and users' faces. That said, it doesn't give the wheel to AI without supervision. The KYC specialist always adds a final confirmation ensuring that everything is in check.
Build Your Own Process With
Background Check
E-Mail Risk Scoring
Sanctions Screening
PEP Screening
Negative Media Screening
Registry Screening
Proof Of Address
Geolocation
IP scoring
Document Verification
OCR
Spoofing Detection
Biometric Confirmation
Facial Verification
Biometric Face Comparison