● Platform

The full compliance lifecycle, automated.

Four stages, one platform. Every check runs automatically, every result is logged and audit-ready.

01

Document Collection

Securely collect and verify identity documents from 15,000+ document types in 50+ languages. Our capture flow guides users step by step, so submissions succeed on the first try.

  • Identity verification with liveness & face match
  • KYC / KYB onboarding flows
  • Age verification
  • MRZ & NFC document validation
  • PEP & sanction check
  • IP/geolocation & device footprint
verify.snapid.now
Position your document
✓Document typeNLD · Passport
✓MRZ validated0.4s
✓Liveness & face match98.7%
 
02

Screening & Assessment

Make informed decisions with automated screening that runs deeper and faster than any manual review — with AI-powered reporting for every case.

  • Risk screening & scoring
  • Credit scoring
  • Document authenticity & fraud checks
  • Address verification
  • AI video verification
  • AI-powered case reporting
console.snapid.now/screening
✓PEP lists0 hits
✓Sanctions — EU0 hits
✓Sanctions — OFAC / UN0 hits
✓Adverse media0 hits
0
Risk score
Low risk
03

Ongoing Monitoring

Compliance doesn't end at onboarding. snapID keeps every customer profile current and flags risk the moment it appears.

  • Transaction monitoring
  • Adverse media checks
  • Document expiration alerts
  • Continuous PEP & sanctions re-screening
  • Risk management dashboard
console.snapid.now/monitoring
Live monitoring · 1,284 profiles● active
PEP re-screening · no change
Passport expires in 30 days
Transaction flagged · for review
04

Compliance

Stay audit-ready without the paperwork. Retention, logging and reporting are built in — aligned with GDPR and your local regulator.

  • Data retention management
  • Point-of-sale AML
  • Full activity logs
  • Regulatory reporting (AML reports)
  • Staff training
console.snapid.now/audit
09:14:02 session vs_A88291 approved
09:14:02 retention set 5 years
09:14:03 audit log written #114982
09:14:05 AML report queued
Generating AML report
0%
AUDIT-READY