Verify individuals and businesses in minutes, with traditional and unique documents.
Ensure you're dealing with legitimate customers or employees and minimise risk exposure. Verify an individual and receive financial, crime, sanction and negative media information within minutes.
Establish trust and reduce the likelihood of financial loss or reputational damage. Verify a business entity and receive ownership structure, share distribution, business activities and negative media information within minutes.
Sometimes, drivers licenses and passports don't suffice. Using artificial intelligence, our platform can verify the documents your business needs to operate. We'll make sure the document and the information within is legitimate.
Make sure you're complying with regulatory requirements and protect your business from fraudulent or criminal risks. Watch list, politically exposed person and sanction checks are performed on every verification.
Reduce friction and drop-off rates. Our browser-based UI guides your users through the verification process and pre-emptively lets them know if anything's wrong - such as a blurry image or incorrect document before it's been uploaded.
Click the button below to get yourself signed up to the platform in minutes.
We'll ask you for a few details about your company - nothing serious, just regulatory stuff.
Create your first flow. Choose which documents you want verified from individuals.
Verify your first applicant and expect the results in 2-minutes, with all the results presented.
Fill out your details and we'll help implement the platform into your current business procedures.