Seamless, secure, and compliant KYC verification for modern businesses. Pick a service or combine them into a custom flow.
Real-time manual and automated review of passports, national IDs, driving licences, utility bills, and bank statements. We verify security features, MRZ, holograms, and document consistency.
Document + selfie matching, liveness detection, and database cross-checks. Includes NFC chip reading for tamper-proof identity proofing.
Facial recognition, 1:1 face matching, and passive liveness — suitable for onboarding and re-verification flows.
Live agent-led video calls for customer identification — compliant with RBI, EU eIDAS, and other jurisdictional guidelines.
Utility bill analysis, bank statement extraction, geo-location checks, and physical address visits where required.
Integrated watchlist, sanctions, adverse media, and PEP checks at the point of verification.
For unique regulatory requirements or high-risk jurisdictions — we design and operate bespoke verification workflows.