Volume-based pricing
Based on your monthly usage and which features you need to run.
Submit your details to calculate the optimal pricing for your project!
Submit your details to calculate the optimal pricing for your project!
Select services you’re
interested in
Document scanning
Identity verification via ID scanning
Proof of address
Confirm the user's place of permanent residence
Botlens
Discern real humans from bots
Age estimation
Identity verification via ID scanning
Signature
Comparison of signature 1-1 and 1-N
KYC & AML
PEP & Sanctions Screening
Not sure what you need?
Talk to us!
Included in all solutions
Global reach
-
80 languages and dialects
-
190+ countries and territories
-
Nativey localized language and interface
Flexible integration
-
SDK: Native Android, iOS, React
-
API access
-
Sandbox environment
-
Dedicated Integration support
Back-office
-
Secure user access management
-
Encrypted storage (0-10 years)
-
Detailed reporting
-
Customizable logic
Completely customizable
-
White-label
-
Multiple brands
-
Sandbox environment
-
Fully customized integration
-
Logic and handling config via
back-office -
All modues can be combined
Accessible data
-
Callback data
-
API request
-
Back-office
Scalable solution
-
99.99% uptime
-
Secure encrypted data storage
-
Secure encrypted data storage
-
Privacy safe & GDPR compliant
-
Geo-blocking to restrict access
based on location
Product specs
Document Scanning
- Automatic extraction of data from documents
- ID check with barcode reader and MRZ support
- OCR (Optical Character Recognition) for text extraction
- 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
