Instant identity and business verification.
Verify individuals and businesses in minutes, with traditional and unique documents.
Instant Verification
Document Verification
99.9% Accuracy
Know Your Customer.
We go beyond.
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.
Know Your Business.
We know more.
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.
Verify the documents nobody else can.
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.
Supported Documents
- Telecommunication
& Utility Bills - Bank Statements
& Wealth Reports - Tax Returns & Invoices
- Government Certifications
- Business Registrations
- Corporate Documents
- Payslips
- White Cards
- Drivers Licenses
- Passports
- Identity Cards
- KeyPass IDs
Need something else?
Request a document type.
Get in touch
Anti-money laundering & global watch lists.
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.
Seamless for you, and for them.
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.
No other software needed, just a browser.
Get started below
Click the button below to get yourself signed up to the platform in minutes.
Enter your details
We'll ask you for a few details about your company - nothing serious, just regulatory stuff.
Create a flow
Create your first flow. Choose which documents you want verified from individuals.
Verify an applicant
Verify your first applicant and expect the results in 2-minutes, with all the results presented.
Ready for a better identity solution?
Fill out your details and we'll help implement the platform into your current business procedures.
