One platform for all your KYC needs
Access accurate and structured information to help you meet your KYC and third-party due diligence screening obligations.
On-boarding solutions to support your growth
Verifying identity through Govissued ID, Biometric selfie match,and authoritative data sources ensures robust security and accuracy.
Screening and ongoing monitoring of customers against 1,000s of watchlist, Sanctions, PEP lists and adverse media lists.
Single or multi-participant live video call verification with built-inAI-powered full KYC functionality for Human-in-the-Loop workflows.
Ensuring the genuine presence of an identity holder with Liveness checks using selfie video with or without prompts.
Capture, process, and validate 1,000s of government issued IDs globally in seconds with live capture, photo uploads.
Configurable solution for capturing necessary information for Client Due Diligence with custom form builder and answers-base logic
Automated OCR and address validation for Proof of address documents like bank statements, utility bills, etc., combined with
Verifying persons age from their Gov-issued ID after establishing ID ownership with liveness Check and Face Match functionality
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