Get The Data You Need.
Verify. Fight Fraud. Gather Insights. Manage.
Get Digital ID Data
No more multiple third-party integrations, contracts or developer resources to complete integrations. Access all the KYC you need from one end-point with on-demand activation.
Get Document ID
Enjoy built-in seamless government-issued document verifications across 230 countries with multilingual coverage and support in over 150 languages. Explore more
Dynamic Risk Analysis
All digital ID KYC data is gathered and passed through our advanced risk analysis engine to provide a holistic risk score that can then automatically trigger system actions.
Easily Manage
Obtain a singular view of all KYC verifications and risk analysis output, manage dynamic system actions, risk thresholds, customers registrations and transactions, reports and more.
Scale with Confidence and Welcome More Users
Multi-Level KYC
Instantly access and enable an array of data services from a single API endpoint without the cost, time and resources integrating.
Stronger Profiles
Every data point you enabled provides stronger validation and insights on your customer for premium fraud defence.
On Demand Data
Stay agile per market, region or merchant account with zero code needed to manage your enabled KYC data services.
Aggregated Data
All KYC data verification results with associated risk analysis are consolidated into customer profiles and dashboard intel.
Bespoke Risk Rules
Flexibility enables hundreds of data-driven risk rules to meet your needs and calculate risk scores confidently.
Detect Fraud
Digital ID KYC is your first layer of defence against fraud to instantly identify abnormalities against historical data results.
Behaviour Analytics
Easily identify and manage evidences or exceptions when a customer's location, IP, device or profile details have changed.
Stay Compliant
Our data suite is constantly bolstered to support against the ever-evolving required KYC for global and local regulations.
Managing KYC has never been this easy
Unique Customer Journeys
Enjoy complete customization for smooth and seamless onboarding and transactional experiences. Easily enable and configure digital identity KYC verifications with associated risk rules per engagement type and by market, region or merchant account level.
Scale Globally
Obtain excellent global data output coverage to verify customers worldwide with ease, agility and confidence while leveraging our data science simulation reports to optimize current risk exposure fraud defence or plan prior to new market entry.
The Essentials
Critial digital identity KYC verifications to fight fraud at every touch point.
DATABASES
Access our pre-built whitelist and negative databases while easily expanding with your databases along with managing declined reason and high-risk databases.
DEVICE ID
Device ID context, device reputation to evasion detection, you instantly affirm user identity by matching device details to flag suspicious activity at the point of entry.
GEO
Obtain a variety of critical geo and technical information, including country, time zone, zip code, area code, address, proxy, and customer IP address and network information.
Verifying email addresses to determine validity and quality is imperative as generating new emails or accessing stolen ones is a quick access point for fraudsters.
BIN CHECK
Automated lookup obtains your customer's bank identification number, including card issuer, card level and card type and alerts when a new card is verified and added.
RISK CHECK
Manage all data verification output in one centralized platform with real-time dashboard intelligence, risk queues and action centers to improve response times.
Enrich Profiling and Risk Mitigation
Address
At registration, automatically verify customer address globally down to the median postal level address.
Address + DOB (USA)
Enrich address verification with name-to-address validation that includes date of birth match.
Authentication
Customers expectations on login and payment security is high. Pick and choose your authentication services to enhance security.
Document ID
Secure customer identity with global government-issued ID document verification and real-time biometric liveness detection.
AML Compliance
Protection against illicit activities such as money laundering, terrorist financing or fraudulent transactions with ease.
Smart Transaction
Protect revenues with ongoing identity checks, transactional verifications and crypto-based and automated risk analysis.