Identity verification
for regulated industries

We’ve built our platform to work globally. Our system recognizes and verifies over 16,000 types of government-issued documents from 195+ countries and territories — from US driver’s licenses and EU passports to national ID cards from emerging markets. Whether your customers use documents in Latin, Thai, Arabic, Chinese characters, or any other alphabet, our technology handles them all with equal precision.

Beyond identity documents, we also verify proof of address through utility bills, bank statements, tax documents, and official government correspondence. This comprehensive coverage means you can onboard customers from virtually anywhere — whether they’re in Singapore, Bangkok, Jakarta, or Tokyo — without worrying about document compatibility. Our global reach ensures your business can scale internationally without technical barriers.

Staying compliant shouldn’t be a headache. Our platform continuously updates to meet evolving regulatory requirements across different jurisdictions. We maintain compliance with major frameworks including EU regulations (AMLD5/6, GDPR, eIDAS), US requirements (USA PATRIOT Act, FinCEN guidelines), and local regulations in markets worldwide. Our unique technology enables instant face comparison without storing or processing biometric templates, ensuring full GDPR compliance.

What makes this practical for your business? You can configure different verification levels based on risk profiles and regional requirements. Need basic checks for low-value transactions? Done. Require enhanced due diligence for high-risk customers? We’ve got you covered. Every verification generates detailed audit trails and compliance reports, making regulatory reviews straightforward. Think of us as your compliance partner — we handle the complex regulatory landscape so you can focus on growing your business.

Real security comes from multiple layers of protection working together. Our platform starts by analyzing documents for signs of tampering, forgery, or digital manipulation — catching even sophisticated fakes that might fool the human eye. We then use advanced computer vision algorithms to match the face from the document with a live selfie, achieving 99.74% accuracy (NIST-verified). Our liveness detection goes further, identifying attempts to use photos, videos, masks, or deepfakes in real-time.

But fraud prevention doesn’t stop at onboarding. Our system can flag duplicate accounts by comparing new users against your existing database, detect suspicious patterns, and integrate with global watchlists for sanctions and PEP screening. The beauty is that legitimate customers experience a smooth, quick process — typically under 30 seconds — while fraudsters hit multiple roadblocks. It’s like having a security expert who never sleeps, constantly protecting your business while keeping the customer experience frictionless.

Absolutely. We understand that when customers trust you with their identity documents, that trust is sacred. All data transmission uses bank-grade encryption, and stored information is protected with multiple security layers. We follow strict data minimization principles — we only process what’s necessary for verification and don’t retain data longer than required. Our facial analysis technology works without creating or storing biometric templates, using neural networks that simply determine if two faces match.

Access to customer data is strictly controlled and monitored. We undergo regular security audits and penetration testing to ensure our defenses stay ahead of threats. Customers maintain control over their data — they can request deletion, and we provide clear transparency about how their information is used. We’re fully compliant with GDPR and other privacy regulations, treating every piece of customer data with the respect and protection it deserves. Your customers’ privacy isn’t just a feature — it’s fundamental to how we’ve built our entire platform.