

Domain Verification
Overview
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Database Verification
Instantly verify user information by connecting to trusted databases across jurisdictions for accurate, compliant, and faster onboarding.
One Touch KYC
Launch global KYC flows with built-in document OCR, liveness checks, deepfake detection, and AML, all through a single, customizable dashboard.
AML Screening
Screen users against Politically Exposed Persons (PEP), watchlists, sanctions lists, adverse media, and more through one-time screening and advanced monitoring.
Related Terms
FAQ
Why does domain verification matter for compliance?
Verified domains enable secure email and web communication, reducing phishing risk and ensuring customers interact with authentic channels during sensitive steps.
How is verification performed in practice?
Add DNS TXT or CNAME records, host a challenge file, or receive a validation email. Automate renewals and certificate rotations to avoid silent expiry.
What is the link to DMARC and TLS?
DMARC, SPF, and DKIM protect email authenticity; TLS protects data in transit. Both rely on controlled domains and proper key management.
How should issues be monitored and escalated?
Track spoofing attempts, certificate expiry, and DNS changes. Build runbooks for rapid revocation, reissuance, and customer communication.