AI-based identity verification software
Play with settings, and add different verification and compliance assessment steps to provide for maximized user experience at the desired verification confidence
A customizable environment to provide regulatory compliance, create a solid risk management framework and make customer onboarding as friendly as possible
95% Automation
95% Automation
95% Automation
Just 5% of corner cases are handled by compliance officers.
≈ 97% hit rate
95% Automation
95% Automation
Fewer false positives.
24/7 Support
95% Automation
24/7 Support
More conversions due to user centricity.
ID Document verification
ID Document verification
ID Document verification
Integrity, authenticity checks, and database checks
Biometric checks
ID Document verification
ID Document verification
Matching an ID with a selfie, liveness checks
Screening
ID Document verification
Screening
Scammer blacklists and third-party databases
AML/KYC Service for Europe, North America and Asia
- Global coverage with 2500+ types of documents from 150+ countries.
- Risk-based approach that follows global and local regulatory norms (including FATF, FINMA, FCA, CySEC, MAS).
- Personal data protection whether your customers come from Europe (GDPR), the USA, Asia (PDPA) or CIS (FZ-152).
- Ongoing monitoring for document validity and constant checking against all the PEPs is included.
