In today’s digital-age, identity verification . . .
Reduce false positives and application withdrawals to acquire more customers with a user-friendly workflow
Our Identity Verification services quickly authenticate users and screen against global watchlist
reducing the chances of sophisticated fraud attacks
Fast customer verification without the need for physical presence
Forged and tampered ID documents are detected using powerful AI/ML algorithms
The location is verified along with the customer's IP address for additional security
Minimise financial crime by providing your customers
with a convenient and frictionless onboarding flow
Gain advantage from our experience of verifying people in more than 230 countries and territories. Open new customer accounts in less than 30 seconds and get ~99% accurate verification results. A real-time account opening solution to help you sell in different regions easily
Identify fraudulent entities among potential customers from 230+ countries within seconds, all while providing a convenient mode of verification. Confidently and securely onboard users globally
Open new bank accounts for end-users in one go. No need for separate validation tools required for ID and age verification. Add AML screening to account opening solutions and screen customers against 1700+ global watchlists
A single API integration is all that your business needs to onboard and screen its customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and make implementation smooth
In today’s digital-age, identity verification . . .
Face recognition technology has advanced . . .
License plate recognition (LPR) technology . . .
Experience our AI solutions in action firsthand!
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