Features

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

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

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