Stay compliant with AML and PEP regulations

As an online business, you need to comply with anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations, which requires checking customers' names against lists of known money launderers and politically exposed persons.

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Features

Solution

Hive.id includes facial liveness detection to protect against fraud and spoofing attacks with a single image and passive facial liveness detection. The process is fast and accurate and does not require any added friction or bias.

Features

Solution

Hive.id offers a comprehensive service that includes Identity Verification, PEP and sanctions checks, adverse media screening, and ongoing monitoring to ensure you're always compliant and protected. The service covers customers in check with global PEP & sanctions screening, protect your business from negative news and potential risks, stay on top of changing risks with ongoing monitoring.

Features

Solution

Hive.id offers a comprehensive service that includes Identity Verification, PEP and sanctions checks, adverse media screening, and ongoing monitoring to ensure you're always compliant and protected. The service covers customers in check with global PEP & sanctions screening, protects your business from negative news and potential risks, stays on top of changing risks with ongoing monitoring.

Features

Solution

Hive.id offers an AI-automated age verification process that includes options for self-service, ID document, and facial liveness detection. The platform also includes a no-code link and API for easy integration, making it easy to implement age verification without added friction to the customer experience.

Sign up for Hive.id and create an account.Customize your age verification process by choosing the verification methods that best suit your business needs, such as self-service, ID document, and facial liveness detection.Integrate Hive.id's API into your website or app with the no-code link or API.Collect the necessary information from customers to verify their age, without adding friction to the customer experience.Receive confirmation of the customer's age and integrate this information into your user management system.

Features

Solution

Hive.id offers a reliable and customizable AI-powered identity verification service that integrates liveness detection, AML and PEP checks, biometrics, age verification, and more. The automated service allows you to verify customer identities using multiple methods without slowing down the process, and supports over 8000 government-issued identity documents and covers over 200 countries and territories. The start-to-finish verification process can be completed in less than 30 seconds.

Sign up for Hive.id and create an account.Customize your identity verification process by choosing the verification methods that best suit your business needs.Integrate Hive.id's API into your website or app.Verify customer identities by collecting government-issued identity documents and performing liveness detection, AML and PEP checks, and age verification.Receive confirmation of the customer's identity in less than 30 seconds.

Features

Solution

Hive.id includes a unified user management system that allows you to quickly stitch together user profiles from multiple sources and incrementally add attributes over the customer's lifetime. This system is future-proof and can be integrated with downstream processes, providing you with a single source of truth for all customer information.

Sign up for Hive.id and create an account.Integrate Hive.id's unified user management system into your website or app.Collect customer information from multiple sources, such as registration forms, social media profiles, and customer interactions.Stitch together user profiles from multiple sources to create a single source of truth for all customer information.Incrementally add attributes to customer profiles over time, such as purchase history, browsing behavior, and customer interactions.Integrate the unified user management system with downstream processes, such as customer service, marketing, and analytics.

Features

Solution

Hive.id offers a range of tools for age verification that allows you to meet age requirements without sacrificing customers' privacy or sharing excessive personal information. The AI-automated process includes options for self-service, ID document, and facial liveness detection, and the platform also includes a no-code link and API for easy integration.

Sign up for Hive.id and create an account.Customize your age verification process by choosing the verification methods that best suit your business needs, such as self-service, ID document, and facial liveness detection.Integrate Hive.id's API into your website or app.Collect the necessary information from customers to verify their age, without collecting excessive personal information that could compromise their privacy.Receive confirmation of the customer's age.

Features

Solution

Hive.id offers a comprehensive service that includes Identity Verification, PEP and sanctions checks, adverse media screening, and ongoing monitoring to ensure you're always compliant and protected. The service covers customers in check with global PEP & sanctions screening, protect your business from negative news and potential risks, stay on top of changing risks with ongoing monitoring.

Sign up for Hive.id and create an account.Integrate Hive.id's AML & PEP screening service into your website or app.Verify customer identities by collecting government-issued identity documents and performing liveness detection, AML and PEP checks, and age verification.Check customer's names against lists of known money launderers and politically exposed persons.Receive a report of the customer's compliance with AML and PEP regulations.Monitor customer's compliance with AML and PEP regulations with ongoing monitoring service.

Features

Solution

Hive.id includes facial liveness detection to protect against fraud and spoofing attacks with a single image and passive facial liveness detection. The process is fast and accurate and does not require any added friction or bias.

Sign up for Hive.id and create an account.Integrate Hive.id's facial liveness detection feature into your website or app.Collect a single image of the customer's face for verification.Perform passive facial liveness detection, which does not require the customer to perform any specific actions, such as smiling, head-moving, blinking, or moving the camera.Receive confirmation that the customer is a live person and not a photograph or video.

Features

Solution

Hive.id offers an identity risk assessment service that collects more than 30 relevant data points and information about customers to help you identify anything that could harm your business. The service includes device 12 data points like IP, provider, brand, browser, email and phone number intelligence and report in 27 networks and Hive.id network monitoring — IP, accounts match, network presence.

Sign up for Hive.id and create an account.Integrate Hive.id's identity risk assessment service into your website or app.Verify customer identities by collecting government-issued identity documents and performing liveness detection, AML and PEP checks, and age verification.Collect more than 30 relevant data points and information about your customers to help you identify anything that could harm your business.Receive a report of the customer's identity risk assessment, including device 12 data points like IP, provider, brand, browser, email and phone number intelligence and report in 27 networks and Hive.id network monitoring — IP, accounts match, network presence.

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