Automates customer onboarding with identity verification, compliance screening, and approval workflows. Ensure regulatory compliance while providing a seamless customer experience.
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Automated ID document verification using AI-powered OCR and facial recognition technology
Automated Know Your Customer and Anti-Money Laundering screening against global watchlists
Verify passports, driver's licenses, utility bills, and other documents automatically
Facial recognition and liveness detection to prevent fraud and identity theft
AI-powered risk assessment based on multiple data points and behavioral patterns
Automated audit trails and compliance reports for regulatory requirements
Advanced AI and biometrics dramatically reduce fraudulent account creation
Automated verification reduces onboarding time from days to minutes
Meet KYC, AML, and GDPR requirements automatically with audit trails
Seamless, mobile-friendly verification process increases conversion rates
Customers upload ID documents (passport, driver's license, etc.) via mobile or web. The system supports 200+ document types from 190+ countries.
Advanced OCR extracts data from documents. AI checks for tampering, validates security features, and verifies document authenticity in real-time.
Facial recognition compares the customer's selfie with their ID photo. Liveness detection ensures the person is physically present.
Automated screening against PEP lists, sanctions lists, and adverse media databases. Risk scoring is calculated based on multiple factors.
Low-risk customers are approved instantly. High-risk cases are flagged for manual review. Approved customers receive automated welcome communications.
Financial Services
Cryptocurrency
Healthcare
Gaming & Betting
Real Estate
Insurance
Legal Services
Telecommunications
Implement our verification system for compliant and efficient customer onboarding