Fast, Simple & Secure Identity Verification 

Our Identity Verification Service helps you, onboard customers, safely and securely by using a combination of digital and physical technology. We offer a robust and effective means for reducing fraud and improving your customer’s digital journey.

Our platform can complete a full individual AML check by entering just an individual's name and email address.

We use artificial intelligence, computer visions, and biometric technology to determine the authenticity of your customer and if it belongs to the user. We can help you create a seamless customer experience by easily integrating IDV Service into your customer onboarding process via our white label portal or our Restful API.

Our IDV Service improves the accuracy and efficiency of your Sanctions Screening effort and Politically Exposed Persons (PEP) search using intelligent data sources and technology. We help you comply with internal, domestic, and international watch list enforcement regulations and identify high-risk and sanctioned individuals and entities.

Screen users against global PEP and sanctions watchlists. Our global IDV Service list coverage is constantly updated, ensuring you have confidence in your KYC process.

Quickly identify and verify new and existing customers, reduce fraud exposer, and demonstrate due diligence to comply with your KYC, AML, and GDPR obligations