Our solutions enable organisations to verify new customers effectively, with the options of adding document and biometric verification, global watchlist screening, and business verification for web or mobile channel onboarding.
Verify customers against trusted government data sources and global AML/PEP/Sanction watchlists, and strengthen onboarding capabilities with document and facial biometric verification.
Our solution can integrate seamlessly with your webpage or mobile app to enable the verification of your customer’s identity details, document, facial biometrics, and liveness, all within seconds.
Our proven and high performing solution enables strong KYC and AML compliance that helps to build your brand reputation and trust with customers.
Recognised as Category Leader for AML Solutions
Recognised as Category Leader for KYC Solutions
Ranked 25th out of 100 risk technology vendors
We offer access to a comprehensive range of data sources, which are continuously updated and maintained, ensuring accuracy, reliability and up-to-date coverage for identity verification. Our system is also certified to ISO 30107-3 standards for information security.
Smart Capture technology automatically detects and captures the best quality document image for checking against a comprehensive document library to ensure authenticity. Simultaneously, our OCR technology intelligently extracts relevant document details to auto-complete forms for verification.
We offer an accurate and reliable alternative to in-person face-to-face verification with our breakthrough passive liveness detection technology. Only a single selfie image is required for facial biometric and liveness checks to be performed seamlessly in the same instance.
Our premium PEP/sanction watchlist option ensures you stay compliant with AML/CTF regulatory regulations. Our solution is configurable to meet local regulatory requirements and business use cases.
Find out more about how your business could benefit from our identity verification service.