True Identity
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Verify identity
in 60 seconds
Available in
every country
All Languages
Supported
Proof of Identity
Verification
Services
Face Verification
Identity verification via facial recognition serves as an ultimate defense against spoof attacks in KYC verification.
Document Verification
Real-time document verification carried out for proofs of verification provided by end-users during KYC and AML.
Address Verification
Validate addresses from official documents using machine learning for document verification and to verify identity.
Data Extraction
Instantly capture verification information by scanning ID card and populate it in KYC and AML verification forms.
Hand Written Note Verification
Verify identity of end-user through a Handwritten note with unique content displayed on it for verification.
Background Checks
Comprehensive AML screening against sanctions and watch lists from financial watchdogs for identity verification.
Verification Process
01
Face
Show your face to the camera
02
Document
Show your document to the camera
03
Status
Verification status displayed
Intuitive Back-office Reporting
- Individual service results showing Verified and Declined steps.
- Detailed Geolocation specifics of the end-user.
- Option to print and download complete .pdf report.
- Verification proofs (images and videos) available in the .pdf report.
- End-user’s personal and verification-specific data available.
Global Compliances
Compliance with universal data protection laws ensures safety of verification data collected and used for identity verification.
Adherence to KYC and AML verification guidelines set forth by international regulators and financial watchdogs.
