Onboard clients in seconds, not days
Affordable, fast customer identification built into your platform — document verification, biometric liveness and AML screening in one flow. Fully branded, configurable per jurisdiction.
From sign-up to approved
One branded flow runs capture, verification, screening and the decision — automatically.
Capture
Client submits an ID document and a live selfie through your branded onboarding flow.
Verify
Document authenticity, face match and liveness are checked automatically in seconds.
Screen
The applicant is checked against sanctions, PEP and adverse-media watchlists.
Decide
Auto-approve, escalate to manual review or reject — all with a full audit trail.
A complete identity stack
Every check a regulated venue needs — bundled, configurable and audit-ready.
Document Verification
Authenticity, MRZ and tamper checks across 6,000+ global ID document types.
Face Match & Liveness
Biometric selfie-to-document matching with active and passive liveness detection.
AML Screening
Real-time sanctions, PEP and adverse-media screening with ongoing monitoring.
Proof of Address
Automated utility-bill and bank-statement checks for residency verification.
Age & Duplicate Checks
Enforce age limits and detect duplicate or synthetic-identity sign-ups.
Case Management
A reviewer console with queues, notes, risk scoring and full audit logs.
Integrate quickly and easily with our API
Kick off a verification with a single call. Clean REST endpoints, SDKs and webhooks mean your team ships onboarding in days, not months.
Fast, affordable, compliant
Fast onboarding
Sub-minute automated checks keep drop-off low and conversion high.
Configurable flows
Tune required documents, tiers and risk thresholds per jurisdiction.
Compliance-ready
Meets global KYC/AML obligations with exportable, audit-ready records.
Ready to launch your branded venue?
Tell us about your project and we’ll reply with a tailored plan and a live demo.
