ID verification

Identity coverage

Get more good customers onboard with our global and regional identity verification checks

identity verification

We offer a wide portfolio of global and in-country checks that you can combine or use individually to suit your needs. These checks include: data, documents, biometrics, fraud and PEP and sanction lists.


  • Politically exposed persons (PEPs)
  • Sanctions
  • Adverse Media
  • On going monitoring
  • Enhanced due diligence

Document and biometric coverage

Our document verification technology includes:
  • NFC processing
  • Digital and physical tampering detection
  • ISO/IEC 30107-3 Level 2 Passive Liveness Checks
  • NIST tested Face Matching
  • Multi-Language Native & WebSDKs
Search for a specific ID document type

eg. Diplomatic passport

Ready to grow your business?

Contact us for a free onboarding assessment to acquire more customers and prevent fraud.