KYC & AML
- Detect False Identities.
- Photos ID match with Selfies to an identity document on file.
- Quick verifications to keep the imposters and frauds away.
- Autofill data option with high-quality Optical character recognition.
- Effectively works on every kind of computer and hand-held device.
- Data is automatically extracted and verified within 150 milliseconds.
We help businesses run a detailed Identity verification against all potential employees and clients, not only for integrity’s sake but also to ensure that candidates with questionable characters are not disguised unknowingly. Stop fraudsters and ensure your candidates are whom they say they are.
ID & ADDRESS
Verification Services
We offer a detailed screening process to detect False Identities, Photos ID match with Selfies using our facial biometric technology. Support of ICAO 9303 (passports, visas, ID cards) and ISO 18013 (driver’s licenses) standards, as well as non-standard MRZ formats.
KYC & AML Verification
We create customized verification systems that can efficiently be incorporated into your system, without having to compromise on your user experience. With our secure and foolproof user verification process, you can build your business reputation and credibility through your user security.
Our careful procedure guarantees fast, efficient, and reliable results that give employers better and qualified hire.
Types Verification Services we provide include
Age verification is required in certain cases, when you are dealing with age-restricted products or content; healthcare, gaming, and online streaming for strict age verification compliances.
- Upload national ID on our portal.
- Verify remotely with our AI-powered software to detect document validity
Support of ICAO 9303 (passports, visas, ID cards) and ISO 18013 (driver’s licenses) standards, as well as non-standard MRZ formats.
- Upload driver’s license on our portal
- Verify remotely with our AI-powered software to detect fraudulent registrations
- Age verification is also possible with the same check.
Address Validation helps identify whether the address exists at account sign-up, and also helps verify addresses for risk assessment.
Phone number Validation helps identify whether the phone number exists at account sign-up, and also helps verify user for risk assessment.
