Know Your Customer (KYC)

Verify individual identities securely and seamlessly in 195+ countries. From document verification to biometric authentication, we make customer onboarding fast, simple, and compliant.

14,000+

Document Types Supported

11,000+

AML data sources

<20s

Average Verification Time

195+

Countries Covered

Comprehensive Individual Services Suite

Every tool you need to verify customers globally while maintaining the highest security standards

Identity Document Verification

Instant verification of passports, driver's licenses, and national IDs, 14,000+ document types, in any language and 195+ countries.

Document Types
14, 000 +
Languages
140 +
OCR Accuracy
99.8%
Processing Time
<3 seconds

Liveness & Deepfake Detection

iBeta Level 1 & 2 certified biometric verification with advanced anti-spoofing technology.

Detection Rate
99.95%
Check Duration
2-4 seconds
Certification
iBeta PAD
First-Try Success
95%+

Biometric Face Matching

Compare selfies with ID photos using advanced AI to prevent identity theft and impersonation.

Match Accuracy
99.7%
Verification Time
<1 Minute
Methods
3 options
Database Coverage
Global

Automated document extraction

Extract data across documents in 140+ languages. Collect any type of document via user-friendly questionnaires to extract and compare key data that helps to streamline verification.

Data Sources
11, 000 +
Lists Covered
OFAC, UN, EU
Monitoring
Ongoing
False Positives
<1%

Proof of Address Verification

Verify addresses through documents, databases, or geolocation with flexible options.

Document Types
50+
Verification Time
<1 minute
Methods
3 options
Database Coverage
Global

Video KYC (Enhanced)

Live video verification with trained agents for high-risk cases or regulatory requirements.

Session Length
3-4 minutes
Availability
<1 Minute
Languages
15+
Compliance
RBI/FATF

Integrated AML Screening

Real-time screening against 11,000+ global watchlists, sanctions, and PEP databases.

AML Services
Data Sources
11, 000 +
Lists Covered
OFAC, UN, EU
Monitoring
Ongoing
False Positives
<1%

Global KYC and KYB. Instant. Compliant.