Platform Capabilities
Everything you need for identity verification and compliance
🪪
Identity Verification (KYC)
Verify customer identities with document verification, biometric matching, and liveness detection.
Learn more →🏢
Business Verification (KYB)
Verify companies, identify beneficial owners, and screen corporate entities against watchlists.
Learn more →🔍
AML Screening
Screen against global sanctions lists, PEP databases, and adverse media sources in real-time.
Learn more →📋
Case Management
Investigate screening hits with AI-powered assistance and maintain complete audit trails.
Learn more →⚡
Risk Engine
Intelligent risk scoring with configurable factors and automated workflow rules.
Learn more →🛡️
Fraud Prevention
Detect fraud with device intelligence, email verification, and behavioral analysis.
Learn more →