Platform
Identity Toolkit
Verification toolkit
Identity verification
Document-led verification
Age verification
Biometric-led verification
Facial liveness detection
Stop fraudsters and bots
Due diligence
AML & PEP screening
Check international sanction lists
Identity risk assessment
Make the right decision with data
Resources
How to get started
Jump right in — get an overview of the basics and get started on building.
Watch video
Advanced features
Once you’re ready, learn more about advanced analytics, features and shortcuts.
Watch video
All video tutorials
Resources
Industry Solutions
Financial services
Trustworthy customers
Human resources
Efficient vetting process
Crypto exchange
Safe and secure trading
Healthcare
Protect patients privacy
Insurtech
Confident coverage
View more industries
Jobs to be done
Improve digital security with zero added friction
Stay compliant with global PEP & sanctions screening
Implement age verification without added friction
Stay compliant with AML and PEP regulations
Protect my business from fraud and spoofing attacks
View more jobs to be done
FAQs
Can I use a virtual ID for KYC
Is KYC process same for all companies
What if I don’t have an ID
What information is required for KYC
What is KYC and why is it important
View more FAQs
Compare
iDenfy
Simple better
Persona
Made for startups in mind
Sumsub
We make devs happier
Passbase
More flexible
Veriff
More affordable and easy to integrate
View more comparisons
Integrations
Developers
Pricing
Log in
Log in
Sign up
Our blog
Resources and insights
The latest industry news, interviews, technologies, and resources.
Resources
The Essential Guide to ID Verification and Know Your Customer Procedures for Startups and SMBs
How to create an onboarding process that’s secure, compliant, and scalable
February 16, 2023
Case study
Product
Resources
News
Startups
Resources
The Essential Guide to ID Verification and Know Your Customer Procedures for Startups and SMBs
How to create an onboarding process that’s secure, compliant, and scalable
February 16, 2023
