Smart, simple, and secure. Comprehensive checks for regulated businesses
Use our robust biometric, document, and multi-bureau checks to seamlessly ensure your customers are genuine, present and watchlist free during transactions. Keep your business safe with our fast and easy-to-use KYC solution.
Identity
Advanced Biometric Checks
We perform a comprehensive analysis leveraging biometric, behavioral vectors and NFC ID Verification to give you the highest level of assurance of an individuals identity
Documents
Submit & Verify
Ensure validity of ID documents. Supported IDs include passports, travel documents, driving licenses, national identity cards, residence permits, and visa stamps
Global Check
Sanction & Watchlist
Corroborate your customer details against our vast network of partners, including credit bureaus, government data sources, utility authorities, and commercial and proprietary databases
How we ensure robust KYC verification
Individual Identity
Identity verification in KYC (Know Your Customer) is the process of confirming that a customer is who they claim to be. It’s a critical step in preventing fraud, money laundering, and other financial crimes. Here’s how it typically works:
The process involves checking:
Biometric Verification
Customers take a selfie or perform a live video check.
Advanced Facial recognition software compares it to the ID photo to ensure it’s a real person and not a stolen identity.
Data Matching
Personal details (name, date of birth, address) are cross-checked against official records or databases to confirm accuracy.
Liveness Detection
AI tools ensure the biometric input is from a live person, not a photo, video, or deepfake.
Address Verification (Optional)
A utility bill or bank statement is sometimes required to confirm residence.
Document Verification
Document verification in KYC (Know Your Customer) is the process of checking the authenticity and validity of official documents submitted by a customer to prove their identity, address, or other relevant details. It’s a critical part of identity verification and helps financial institutions and regulated businesses stay compliant with anti-money laundering (AML) laws.
Key Aspects of Document Verification:
Accepted Documents
- Proof of Identity: Passport, driver’s license, national ID card
- Proof of Address: Utility bill, bank statement, rental agreement
Verification checks
Authenticity: Detects forged or tampered documents using AI or manual review
Validity: Confirms the document is not expired or invalid
- Consistency: Matches data (e.g., name, DOB) with what the user provided
- Security Features: Checks for holograms, watermarks, and MRZ (machine-readable zone)
- Technology Used
- Optical Character Recognition (OCR) to extract and analyze text
- AI-based pattern recognition for fraud detection
- Database cross-checking to verify data (optional)
- Manual Review (if needed)
Sanctions & Watchlist Screen
Sanctions screening involves checking individuals or entities against official government or international lists of sanctioned parties. These sanctions can be imposed for various reasons, including terrorism, drug trafficking, human rights violations, or political conflicts.
Common sanctions lists include:
OFAC SDN List (U.S. Treasury Office of Foreign Assets Control – Specially Designated Nationals)
UN Sanctions List
EU Consolidated Sanctions List
UK HM Treasury Sanctions List
Ongoing Monitoring
Screening customers at the point of account opening or beginning of a business relationship is only the first step. As people and businesses change, being alerted to anything that could impact your risk is critically important.
- Smart Engagement Alerts
Stay ahead with real-time notifications about critical changes in your customer accounts—so you can act quickly and confidently. - Perpetual KYC & KYB Monitoring
Get instant, event-based alerts when key financial or credit information changes for individuals or businesses on your watchlist. Stay compliant, stay informed. - PEP, Sanctions & Adverse Media Screening
Re-screen customers anytime against global databases of PEPs, sanctions, and negative news. Set custom monitoring frequencies based on risk profiles—your compliance, your way. - Daily Engagement Emails
Start your day with a summary of actionable insights—timely updates that give you compelling reasons to reach out to customers and prospects.