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Simple volume tiers.
Lower prices at scale

Tiered pricing gives you progressively lower pricing from your first hundred
checks up to your first millions.

Enterprise

Enterprise plan is available for clients who require customised services or would like to process large number of verifications in a hybrid mode with a custom verification rules set.

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bg-img-enterprise

Included in all solutions

Global reach

  • icon ok 80 languages and dialects
  • icon ok 190+ countries and territories
  • icon ok Nativey localized language and interface

Flexible integration

  • icon ok SDK: Native Android, iOS, React
  • icon ok API access
  • icon ok Sandbox environment

Back-office

  • icon ok Secure user access management
  • icon ok Encrypted storage
  • icon ok Detailed reporting
  • icon ok Customizable logic

Completely customizable

  • icon ok White-label
  • icon ok Multiple brands
  • icon ok Sandbox environment
  • icon ok Fully customized integration
  • icon ok Logic and handling config via back-office
  • icon ok All modues can be combined

Accessible data

  • icon ok Callback data
  • icon ok API request
  • icon ok Back-office

Scalable solution

  • icon ok 99.99% avg. uptime
  • icon ok Secure encrypted data storage
  • icon ok Privacy safe & GDPR compliant
  • icon ok Geo-blocking to restrict access based on location

Product specs

Document Scanning

  • OCR with automatic extraction of data from documents
  • ID check with barcode reader and MRZ support
  • Built-in checks for document fraud and tampering
  • NFC (Near Field Communication) for document verification
  • Automatic image capture
  • Live feedback and hints

AML

  • Politically Exposed Person (PEP)
  • Sanction Lists (SAN)
  • Sanctions Control & Ownership (SCO)
  • Special Interest Person (SIP) & Adverse Media
  • Enhanced Country Risk (ECR)
  • Relative or Close Associate (RCA)
  • Other Official Lists (OOL)
  • Other Exclusion Lists (OEL)
  • Source of funds check
  • Fraud prevention and detection
  • Integration: Standalone or batch API, Lightweight Background process

Proof of address

  • Documents: Utility bill, Government letter, Bank statement, Life insurance , Post office letter
  • Data: First and last name, Postal code, residential address, Date of issue / validity of the document
  • Ingtegration: Mobile SDK, web SDK, Cloud based verificaion page, API
  • Automatic data extraction in provided document
  • Comparison of submitted data with document
  • Back-office reporting
  • Address form auto prefill
  • Custom validation rules
  • Manual upload via backoffice
  • Bank statement verificattion

Verification

  • One-Time-Password (OTP) / SMS verification
  • Address verification
  • SSN
  • Magic link verification
  • Credit file
  • Bank login
  • eID: BankID, iDin, Aadhaar, NemID
  • SSN
  • Social logins: Facebook, Google, LinkedIn

Liveness

  • Passive liveness
  • Active liveness
  • Deepfake detection
  • Face capture and comparison
  • Movement capture

Face matching

  • 1 to 1
  • 1 to N
  • Face detection
  • Facial analysis

Age estimation

  • Estimated and documented age comparison

Data collection

  • Personal details: Email, Full name, Date of birth (DoB), Social security number
  • Contact details: Address, Phone
  • Company details: Company name, Occupation
  • Credentials: Username, Password
  • Consent: Terms, Privacy, Marketing materials, Deposit limits
  • Geo: Currency
  • Configured industry specific questioners