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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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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Resources
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
Thousands of small businesses and startups trust us to verify their customers' identities.
