We are providing comprehensive solutions tailored for your needs
Our solution combines a myriad of technologies, banking on RPA and other automations to deliver cutting-edge results.
Powered by
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.
ROBUST AND EASY-TO-USE
Developer Tools
Comprehensive API Library
Access a wide range of APIs for KYC, KYB, AML, document verification, and more, enabling you to integrate powerful identity verification services into your platform
Detailed Documentation
Step-by-step guides, sample codes, and interactive API documentation help developers quickly understand and implement our services.
Real-Time Monitoring and Analytics
Track API usage, monitor performance, and get detailed insights through an intuitive dashboard, allowing you to manage resources effectively.
Sandbox Environment
Test and optimize API integrations in a secure, simulated environment before going live, ensuring smooth deployments and minimizing risks.