Complete identity and document verification processes in a few seconds with our KYC API. Seamlessly obtain and check customer’s details from government IDs, reliable database sources. Also ensure legitimacy and genuinity of the users through face match and liveness checks.
(Includes 10+ Fortune 30 companies)
Validate the name, address, and DOB of the users by integrating with reliable national databases.
Ensure the driver’s license legitimately belongs to the users signing up to your business with complete DL verification.
Make sure the user completing your onboarding process is genuine and live through the liveness detection API.
Validate government issued ID-cards and documents through Optical Character Recognition (OCR) software, and reduce the risk of human errors during the verification process.
Extract and verify all the essential details from the users’ passport images through our passport verification API.
Compare two faces and detect similarities with high accuracy to ensure its’ the same person through our Face Match API.
Check through multiple databases of Politically Exposed Person (PEP) – both domestic and international and mark the suspicious sign-ups for enhanced due diligence (EDD).
Seamlessly validate documents from more than 200 countries. Whether you require identity verification or address confirmation, our API ensures swift processing in less than 30 seconds, significantly expediting your onboarding procedures.
Fintechs
Insurance
Commercial Banking
Lending Companies
Marketplace
Payment Platforms
Humanize your user experience using our seamless identity verification suite that ditches the “one-size-fits-all” approach while maintaing compliance and reducing fraud.
Onboard customers from around the globe without the burden of dealing with the regulations everywhere.
Verify customers against global databases right from the outset, ensuring only legitimate customers are onboarded.
Choose from our wide range of solutions for identity and fraud checks which includes Fraud screening, Document forgery, Biometric verification and many more.
Just between us.. but we are the most affordable solution in the industry!
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