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.
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Advanced features
Once you’re ready, learn more about advanced analytics, features and shortcuts.
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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
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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
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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
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Thousands of small businesses and startups trust us to verify their customers' identities.
