DATAFLOW SOLUTION
No-Code Verification in Seconds
Plug-and-play Access to identity data
OUR SOLUTIONS
Comprehensive Verification Services
KYC Solutions
Our comprehensive KYC service satisfies compliance requirements - so that you can focus on securing other important areas of your business. Identify and verify customer IDs in seconds to improve the overall customer onboarding experience.
KYB Verifications
Leverage our Know Your Business solution to uncover hidden threats to your business early in the relationship. Perform registry, customers, board and ultimate beneficial owners (UBOs) screening on our robust KYB solution.
KYE (Know Your Employee)
Comprehensive employee verification solutions including background checks, employment history validation, and credential verification to ensure you hire the right talent while maintaining workplace security and compliance.
EntityIQ - Data Cleanup & Verification
Our advanced data cleanup and verification solution helps enterprises and businesses cleanup, validate and verify their data using intelligent automations. Transform messy data into clean, actionable insights with our powerful data processing engine.
Document Verification
Advanced document authentication and validation services to ensure the authenticity and reliability of various documents including IDs, certificates, licenses, and other critical business documents.
Biometrics
Cutting-edge biometric verification solutions including fingerprint, facial recognition, and voice authentication to provide the highest level of security and user verification for your applications.
FAST & SECURE
Customer Verification
ID Verification
Instantly verify government-issued IDs from over multiple 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.
Biometric Solutions
Implement advanced biometric verification with liveness detection to protect against fraud and provide seamless authentication experiences for your users.
Document Verification
Authenticate key documents such as business licenses, financial statements, and tax IDs to ensure credibility.
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.