WHAT IS IDENTITY?
WHAT IS IDENTITY?
Verify individuals. Onboard businesses. Stay compliant.
Verify individuals. Onboard businesses. Stay compliant.
A modular KYC and KYB stack covering document verification, liveness checks, UBO identification, and sanctions/PEP screening - with a vendor-agnostic workflow layer so you can swap providers without touching your integration.
Our Checkout product gives you a fast, reliable path to accepting payments without building from scratch. Whether you need a hosted payment page or a fully embedded experience, Checkout adapts to your setup. Multi-currency support, local payment methods, and built-in compliance are included by default.
Our Checkout product gives you a fast, reliable path to accepting payments without building from scratch. Whether you need a hosted payment page or a fully embedded experience, Checkout adapts to your setup. Multi-currency support, local payment methods, and built-in
compliance are included by default.
WHAT'S INCLUDED
End-to-End KYC & KYB
Individual and business onboarding with document collection, liveness verification, and entity checks all in one workflow.
UBO Identification
Structured collection and verification of ultimate beneficial owners for corporate customers - built for regulatory compliance.
Configurable Compliance
Checks
Sanctions/PEP screening, AML risk flags, and watchlist monitoring - enabled and configured to match your risk appetite.
Vendor-Agnostic Workflow Layer
Plug in best-in-class verification providers through a single unified integration — swap vendors without touching your code.
WHAT'S INCLUDED
End-to-End KYC & KYB
Individual and business onboarding with document collection, liveness verification, and entity checks all in one workflow.
Individual and business onboarding with document collection, liveness verification, and entity checks all in one workflow.
UBO Identification
Structured collection and verification of ultimate beneficial owners for corporate customers - built for regulatory compliance.
Structured collection and verification of ultimate beneficial owners for corporate customers - built for regulatory compliance.
Configurable Compliance Checks
Sanctions/PEP screening, AML risk flags, and watchlist monitoring - enabled and configured to match your risk appetite.
Vendor-Agnostic Workflow Layer
Plug in best-in-class verification providers through a single unified integration - swap vendors without touching your code.
HOW IT WORKS
HOW IT WORKS
Capture
Capture
Collect customer data and documents through our hosted flow or API. Individual and business onboarding are both supported natively.
Verify
Verify
Verification requests are routed to your configured providers, while, document checks, liveness, database lookups, and compliance screening run in parallel.
Decide
Verified customers go straight through. Exceptions get flagged for manual review. Every decision, fully audited
Capture
Collect customer data and documents through our hosted flow or API. Individual and business onboarding are both supported natively.
Verify
Verification requests are routed to your configured providers - document checks, liveness, database lookups, and compliance screening run in parallel.
Decide
Rule-based decisioning routes verified customers to straight-through approval or flags exceptions for manual review with a full audit trail either way.
Glomo Payments IFSC Private Limited (“Glomo”) is an authorised Payment Services Provider under the IFSCA (Payment Services) Regulations, 2024 (Authorisation No. IFSC/PSP/2024-25/001), permitted to offer account and e-money issuance, cross-border transfers, merchant acquisition, and escrow services.
Glomo Payments IFSC Private Limited (“Glomo”) is an authorised Payment Services Provider under the IFSCA (Payment Services) Regulations, 2024 (Authorisation No. IFSC/PSP/2024-25/001), permitted to offer account and e-money issuance, cross-border transfers, merchant acquisition, and escrow services.
Glomo Payments IFSC Private Limited (“Glomo”) is an authorised Payment Services Provider under the IFSCA (Payment Services) Regulations, 2024 (Authorisation No. IFSC/PSP/2024-25/001), permitted to offer account and e-money issuance, cross-border transfers, merchant acquisition, and escrow services.