Complete Compliance Made Effortless
Stay ahead of regulations with a solution that adapts to your needs. From seamless user verification and Proof of Address checks to AML screening and custom workflows, compliance has never been this intuitive or powerful.
Breakthrough Uniqueness Check
Redefine trust with our Uniqueness Check—a pioneering feature that guarantees the authenticity of both the user and their device. By preventing duplicate accounts and unauthorized access, we deliver a level of assurance competitors can't match. It's not just unique; it's transformative.
Leave Fraudsters in the Dust
Defend your platform with unmatched precision. Our advanced fraud prevention layers ensure only genuine users make it through, safeguarding your business from multi-account fraud, bots, and other malicious threats.
Lightning-Fast Integration with Just Two APIs
Simplify your setup without compromising on power. With only two APIs, you can integrate our solution in record time, reducing development effort and accelerating your path to success. No hassle, no complexity—just results.
Enterprise-Grade KYC Solutions
Verify customers around the world with our KYC solution. Incorporate essential KYC and AML verifications into a customer onboarding flow, ensuring a seamless experience while preventing fraud.
Know Your Customers. Trust Every Interaction.
With access to hundreds of global data sources, we deliver unmatched precision in verifying that your customers are exactly who they claim to be.
- Email and Phone Verification
- Age Verification
- ID Document Verification
- Identity Data Verification
- Proof of Address Validation
- Liveness Check
- Uniqueness Check
Revolutionary Technology. Unmatched Assurance.
Our Uniqueness Check guarantees every user is truly unique by analyzing facial characteristics and comparing them within your database—all without storing any facial data or images. Scalable, reliable, and privacy-focused, it supports millions of users effortlessly.
- Multiple Account Fraud
- Referral Abuse
- Bot Attacks
- Chargebacks
- Bonus Abuse
- Credit Card Fraud
- Account Takeovers
Global Security. Tailored for Your Business.
Effortlessly ensure compliance with sanctions and PEP (Politically Exposed Persons) lists, no matter where you operate. Our customizable AML processes not only protect your platform but also enhance conversion rates, reduce fraud risks, and streamline operations.
- Global Compliance: Meet AML/CFT requirements effortlessly.
- Automation: Streamline AML screening to cut costs.
- Fraud Prevention: Detect and mitigate risks instantly.
- Efficiency: Minimize manual effort and boost productivity.
Seamless Document Verification, Built for Your Needs.
Our AI-powered Document OCR solution combines advanced AI with unmatched reliability to deliver fast, accurate, and configurable document verification. Designed to simplify workflows and ensure compliance, it's as easy to use as it is powerful.
- Easy to Use
- Unmatched Reliability
- Fully Configurable
- Multi-Language Support
- Universal Compatibility
Your KYC Workflow, Your Way.
Take control with a powerful CMS that lets you design and manage your KYC journey with ease. From defining verification steps to handling fraud tickets and managing users, our no-code platform puts you in charge.
- Custom Workflows
- No-Code Implementation
- Fraud Management
- Complete User Insights