Meet Global KYC and AML Requirements with Ease
Detect Synthetic IDs
Know with confidence that documents are 100% genuine with advanced risk analysis algorithms to detect perfect forgeries, synthetic IDs or deep fakes in real time.
Build More Trust
Customes want to feel safe and secure when engaging online. Document Verification does just that and tells your customers you take their account and security seriously.
Onboard More
Our document verification works with your custom UIUX onboarding flows and designs to ensure you have complete control, and zero verification friction to reduce abandonment.
Confident Storage
Next-generation risk analysis engine gathers, protects and encrypts data. Store obtained documents with confidence in one place synced to customer profiles for ease of review.
Database Analysis
Confirm and match identity attributes against documents across a comprehensive international risk database.
Custom Workflows
Easily configure and deploy your document ID verification into any onboarding or compliance workflow.
Accurate Extraction
Receive document number, issue date and age verification with human intelligence to enhance fraud accuracy.
Stay Compliant
Easily compile and send reports for regulatory bodies of verified documents and all data analysis linked to customer profiles.
Our global platform processes documents across 230 countries with multilingual coverage and support in over 150 languages.
Drivers License
Passport
National ID Card
Residence Permit
Liveness Detection
The Problem
In the US alone, someone becomes victim to identity fraud every 14 seconds. In the EU, one out of five people have experienced identity theft, and children are 51 times more vulnerable to identity theft than their parents. Losses from identity theft are predicted to grow to $635.4 billion by 2023.
Protection to Trust
Harness your customer's biometrics through embedded face recognition to automatically confirm customers in real-time and cross-analyze with provided ID documents. All are backed with a machine learning hybrid and risk analysis rules engine to maximize fraud accuracy.
Seamless Document Verification
Capture, verify and manage ID documents in one platform.
Customer Uploads
Flexibility to implement our document ID solution into any document capture experience.
Document Scanned
ID documents are automatically uploaded and scanned via API across various risk factors.
Risk Output
Receive detailed document information and risk analysis output, including holistic risk score.
Manage Risk
Our system automatically triggers due-diligence when the score generates a warning or fails.
Expand to Brazil
Latin America, one of Fintech's hottest markets, has doubled in size in the past three years, representing 22.6% of the total number of fintech platforms worldwide. Bolster your Brazil identity verification coverage today.CPF Standard
Instantly verify the validity of a CPF ID and its state location.
CPF Advanced
Perform complete CPF ID verification to retrieve name, phone number and address information of Brazilian customers.
Contact Us For Pricing
Enrich Profiling and Risk Mitigation
Layer Multi-Level Digital ID KYC and Premium KYC in One API Endpoint.
Digital ID
Enjoy a full suite of end-to-end KYC verifications with custom workflows to instantly confirm customer identity in real-time.
Authentication
Customers expectations on login and payment security are high. Pick and choose your authentication services to enhance security.
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.