End-to-End Digital Identity Verification
Our solutions enable organisations to verify new customers effectively, with the options of adding document and biometric verification, global watchlist screening, and business verification for web or mobile channel onboarding.
Onboard customers reliably
Verify customers against trusted government data sources and global AML/PEP/Sanction watchlists, and strengthen onboarding capabilities with document and facial biometric verification.
Seamless customer experiences
Our solution can integrate seamlessly with your webpage or mobile app to enable the verification of your customer’s identity details, document, facial biometrics, and liveness, all within seconds.
Build customer trust
Our proven and high performing solution enables strong KYC and AML compliance that helps to build your brand reputation and trust with customers.
Awards & Recognition
Chartis RiskTech Quadrant 2020 - AML Solutions
Recognised as Category Leader for AML Solutions
Chartis RiskTech Quadrant 2020 - KYC Solutions
Recognised as Category Leader for KYC Solutions
Chartis RiskTech 100 2021
Ranked 25th out of 100 risk technology vendors
Identity data verification
Secure and privacy-compliant real-time verification
We offer access to a comprehensive range of data sources, which are continuously updated and maintained, ensuring accuracy, reliability and up-to-date coverage for identity verification. Our system is also certified to ISO 30107-3 standards for information security.
Smart Capture
Reliable document validation and data extraction
Smart Capture technology automatically detects and captures the best quality document image for checking against a comprehensive document library to ensure authenticity. Simultaneously, our OCR technology intelligently extracts relevant document details to auto-complete forms for verification.
Facial biometric and liveness check
Unique passive liveness detection technology for frictionless customer experiences
We offer an accurate and reliable alternative to in-person face-to-face verification with our breakthrough passive liveness detection technology. Only a single selfie image is required for facial biometric and liveness checks to be performed seamlessly in the same instance.
Global watchlist screening
Mitigate financial crime risk and comply with local regulations
Our premium PEP/sanction watchlist option ensures you stay compliant with AML/CTF regulatory regulations. Our solution is configurable to meet local regulatory requirements and business use cases.
Use cases for every challenge
Trusted by over 20,000 clients in over 70 countries
Get in touch
Find out more about how your business could benefit from our identity verification service.