Verify Identities for Global Businesses
Verify Identities for Global Businesses
Verify Identities for Global Businesses
Modular KYC and KYB stack for cross-border payments. Confirm user identity in seconds with ID checks, selfie verification, and AML monitoring.
Modular KYC and KYB stack for cross-border payments. Confirm user identity in seconds with ID checks, selfie verification, and AML monitoring.
Modular KYC and KYB stack for cross-border payments. Confirm user identity in seconds with ID checks, selfie verification, and AML monitoring.
Built for cross-border compliance
Built for
cross-border compliance
Built for cross-border compliance
Verify customers at signup to prevent fraud, monitor transactions in real time across 100+ currencies, ensure RBI-compliant remittances, and add extra authentication for high-value payments - all in one seamless flow.
Verify customers at signup to prevent fraud, monitor transactions in real time across 100+ currencies, ensure RBI-compliant remittances, and add extra authentication for high-value payments - all in one seamless flow.
100+ countries
100+ countries
Document support
<15 seconds
<15 seconds
Verification time
Everything you need to verify identity
Everything you need to verify identity
Document verification
Accepts passports, driving licenses, national IDs
Validates documents from 100+ countries
Extracts data fields automatically
Detects alterations, photocopies, screen captures
Perform Bank Account Validation and Third party validation
Perform Bank Account Validation and Third party validation
Selfie verification
Liveness detection to prevent spoofing and deepfakes.
Matches selfies against ID photo
Returns confidence score with every verification
Data checks
Validates ID numbers against government databases
Cross-references extracted document data
Verifies address proof document
Returns Pass/fail result with confidence score
Reason codes for failures
Document verification
Supports passports, driving licences, national IDs
Validates authenticity across 100+ countries
Extracts data fields automatically
Flags alterations, photocopies, screen captures
Perform Bank Account Validation, Third party validation
Selfie verification
Liveness detection prevents spoofing
Matches face to ID photo
Returns confidence score
Transparent FX conversion rates
Data checks
Validates ID numbers against government databases
Cross-references extracted document data
Verifies address proof document
Pass/fail result with confidence score
Reason codes for failures
Start onboarding customers today!
Start onboarding customers today!