Achieve compliance and security excellence
Stay compliant and protect against identity-based fraud
We safeguard industry leaders across 170+ Countries
Verify customer identities
Static data sources can leave your systems vulnerable to fraud, while long, clunky onboarding processes increase abandonment rates. Our platform solves both issues and strengthens KYC compliance through:
Advanced biometric verification
Facial recognition and liveness detection to confirm that the person behind the screen matches provided identification documents. This dynamic verification ensures you’re interacting with the true owner of the identity, not an imposter using stolen information.
Real-time document authentication
Validate government-issued IDs from over 200 countries. Our system checks for authenticity, tampering, and expiration, reducing manual errors and speeding up the onboarding process.
Real-time risk assessment
Analyze user behavior and device attributes to detect signals of suspicious activity, and either step-up verification or outright block fraudsters.
Accelerate business partnerships with confidence
Onboarding corporate clients often involves sifting through heaps of paperwork and navigating complex ownership structures. Traditional methods are time-consuming and prone to oversight. Our solution simplifies KYB compliance through:
Automated principal document validation
Quickly verify key stakeholders' identities to ensure compliance and mitigate risk.
Continuous watchlist screening
Automatically screen businesses and their principals against global sanctions. Receive alerts if a match is found, allowing you to take swift action.
Outcome for You
Transform weeks of due diligence into minutes, enabling you to onboard business clients faster while mitigating risk.
Comply with AML regulations
Anti-Money Laundering compliance protects your business from hefty fines and reputational damage. Our platform offers real-time transaction monitoring to identify suspicious patterns instantly.
Ensure age & location compliance
Our platform provides age verification using reliable data sources, preventing underage users from accessing unauthorized services. Geolocation checks ensure compliance with regional regulations and licensing requirements.
Secure solutions for lotteries and gaming
The gaming and lottery sectors face unique challenges, from preventing underage gambling to combating fraud. Our tailored solutions address these needs by:
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Real-Time Player Verification
Instantly verify player identities, ages, and locations before granting access. This immediate confirmation keeps you compliant and your platform secure. -
Responsible Gaming Features
Integrate tools that promote responsible gaming, such as self-exclusion lists and spending limits. Demonstrate your commitment to player well-being and regulatory compliance. -
Advanced Fraud Detection
Identify and prevent multi-accounting, bonus abuse, and other fraudulent activities using machine learning algorithms that adapt to emerging threats.
Get started today
Secure your users and organization by adopting the most comprehensive identity orchestration ecosystem on the market.
