ID Verification at Scale
From AML to KYC, we’ve got you covered!
Incorporating the highest level of security available, we make use of AI technology and biometric verification systems designed to integrate seamlessly with your business.
Why take chances with your business?
AML — Anti-Money Laundering
Keep your business above-board.
Embedded into every layer of our platform is the latest in cybersecurity technology, allowing us to detect suspicious activity, prevent unauthorised access, and protect sensitive data.
KYC — Know Your Customer
Stringent checks are essential in verifying who you’re doing business with.
High-tech innovations allow us to streamline this process through efficient automation and data analytics.
Additional Verification Services
"Liveness" Testing
Give access only to legitimate customers.
With cutting-edge biometric technology driven by AI, we can ensure that your subscribers are real.
Relational Thumbprint Technology™
Developed in-house, our proprietary technology can verify users based on their digital and online community.
Document Verification
Verify each and every subscriber with our built-in document verification system.
Ensure the authenticity of your users by matching selfies to government-issued IDs.
AML Screening
Mitigate financial risks with our AML screening services.
We meticulously screen users to ensure adherence to Anti-Money Laundering regulations, protecting your business and maintaining financial integrity.
Biometric Scanning
Experience enhanced security with our biometric scanning feature.
Allow subscribers to safeguard their accounts with effortless confirmation using their unique biological characteristics.
Your security is our top priority.
Meet with us to discuss your security needs.