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.
Screening
- 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