Calling all compliance teams – we’ve got your back! Our digital identity proofing solution helps you gather the required personal data for ID verification, ensuring full compliance with KYC, KYB, and AML regulations.
Calling all compliance teams – we’ve got your back! Our digital identity proofing solution helps you gather the required personal data for ID verification, ensuring full compliance with KYC, KYB, and AML regulations.
Delegate your customer verification to us and protect against fraud with a qualified trust service solution used by hundreds of organizations globally.
An effortless experience for the end customer – fewer manual steps, with personal data automatically populated in the required fields, eliminating errors.
80% of customers have experienced frustration with traditional KYC processes. Digitalization not only saves time and reduces fraud but also enhances customer satisfaction.
Leveraging best-in-class technology, we extract data attributes from valid ID documents using OCR or NFC and cross-check them against primary sources where available. We conduct thorough background checks on all verified profiles to ensure the validity of personal data. For organizations, we verify company data, including ownership structure, representation power, and ultimate beneficial owners, all sourced directly from primary sources.
