Features

Verification

Fast and secure identity verification, available in two tiers:

  • Basic:
    ID Verification, Liveness & Face Match, Age Verification, IP/Geolocation Check, Device Footprint, MRZ Validation

  • Advanced:
    PEP & Sanction Check, AI Video Verification, Document Verification, Address Verification, Digital Signature

AML Monitoring

Stay compliant and prevent fraud with real-time AML tools:

  • Fraud Detection & Prevention

  • Transaction Monitoring

  • AML Reporting

  • Ongoing Risk Monitoring

  • Adverse Media Screening

  • Travel Rule Compliance

Enterprise

A fully customizable solution tailored to your business:

  • Includes all Verification and AML features

  • Custom workflows and third-party integrations

  • Dedicated onboarding and support

  • SLA-based performance and response times