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AML & PEP screening

Advanced eKYC with comprehensive AML & PEP screening

Hive.id helps businesses comply with regulations, reduce risks, and increase conversions through AML and PEP sanctions checks, adverse media screenings, and ongoing monitoring.
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Boost conversions

Utilize a conversion-optimized SDK or utilize our flexible APIs to design your processes.

No coding needed to start

Eliminate the need for coding by creating a hosted verification page in just a few clicks and sharing the link with your customers.

Multiple verification methods

Verify identities using various methods, including document-based, age, and facial liveness detection, all powered by a neural network to prevent fraud.

One step ahead

Stay up-to-date with constantly changing requirements. We are continually improving our platform by implementing best practices and features.
Thousands of small businesses and startups trust us to verify their customers' identities.
Trust and compliance by design

Make compliance your key advantage

We continuously screen and monitor your entire customer base against watchlists, flagging any hits for further investigation. Our proprietary algorithms and years of experience in diverse industries allow us to quickly and accurately identify hits, minimizing the operational effort required to investigate them.
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Borderless coverage

AML & PEP screening lists

We help you comply with regulations, prevent terrorist financing, and enhance fraud prevention by screening your customers against global lists on a daily basis.
PEP and sanctions lists
Cifas list
Adverse media
Scale and grow  internationally

Borderless growth

Verify customers virtually anywhere around the world with no language and documents barrier.

200+

Welcome your customers from more than 200 countries and territories.

8000+

As true borderless platform, we support more than 8000 government-issued documents.

75+

Languages should not be a barrier but an opportunity and we support more than 75 of them.
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Own your flow

Built by us, designed by you

Brand identity is essential. Your identity verification process should reflect your brand and style.
Add your logo
Customize your brand colors
Remove Hive.id brand link (Growth plan)
AllStars Digital
Jelou.ai
custom brand
custom brand
Made for developers

A better developer experience

Everything you need to rapidly deliver a great customer experience so your development team can focus on what they do best: innovation and pushing the boundaries of possibility.

You no longer need to stitch together disparate tools or spend months building identity functionality.
Developer support
Our API specialists are available to answer questions as you build.
Code samples
We've worked hard to make building with our API as painless as possible.
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Jelou.ai

Jelou.ai automate identity verification via WhatsApp

Jelou chose Hive.id because they needed a flexible API that could integrate with their platform, keeping the identity verification process inside of the WhatsApp experience, while giving them full control on data for their customers.
Luis Loaiza
Founder & CEO
Zapier Integrations

Get more value from your customers' data.

With Zapier, connect your Hive.id workspace with tools like Slack, Hubspot, Salesforce, MailChimp, Intercom, and over 5000 apps and tools.
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Clear and predictable pricing

Always know precisely what you'll pay.

Simple, transparent, and predictable pricing that grows with you.
Try our Growth Plan for free for 14 days.
Designed for Startups and SMBs
Hive. id's products and pricing have been specifically designed for startups and SMBs that have been overlooked and overcharged by other services on the market.
Quick Verification Process
Start with a photo of a document, and we take care of the rest. Users don't have to specify which country or document they use; our AI will instantly detect it.
Global Growth Potential
Verify customers virtually anywhere. We support over 200 countries and territories with over 8,000 government-issued identity documents in over 75 languages.

Growth plan

Popular
Our most popular plan for teams that needs flexibility and scalability.
$179/m
FEATURES
Everything in our developer free plan plus...
250 verifications
Identity risk assessment
250 SMS
AML & Sanction screening
Zapier integration
Custom email integration
Identity verification
Custom SMS integration
Age verification
Unlimited workspaces
Liveness detection
Team role management
Custom branding
Custom countries and document types
14-day free trial

Get started with Hive. id's Identity OS for free.

We provide effortless identity verification to keep your business safe. No credit card is required.