We are providing comprehensive solutions tailored for your needs
UNMATCHED SPEED, SECURITY AND ENHANCED USER EXPERIENCE
Customer Verification Solutions
ID Verification
Instantly verify government-issued IDs from over 10 countries, ensuring that only legitimate users access your services.
AML Compliance
Automatically check customers against global watchlists to comply with Anti-Money Laundering (AML) regulations.
KYC Integration
Seamlessly integrate Know Your Customer (KYC) protocols into your onboarding process to verify the identity of your users quickly and accurately.
Transactional Data
Verify and authenticate customer bank accounts and phone number data for effective risk control and secure digital banking.
COMPREHENSIVE, RELIABLE, COMPLIANT AND SECURE
Business Verification Solutions
Business Identity Verification
Verify the legitimacy of businesses by checking their registration details, ownership, and operational status.
Document Verification
Authenticate key documents such as business licenses, financial statements, and tax IDs to ensure credibility.
Collateral search
Verify security rights in the movable property registry when a borrower grants security rights to secure loan repayment.
Regulatory Compliance
Stay ahead of regulatory requirements with our solutions that ensure compliance with international standards and local regulations.