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Online Identity Verification Solutions For Banking & Finance
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Identify High-Risk Transactions in Real-time

Integrate tailored identity verification services into your systems and catch suspicious transactions quickly. Monitor financial activities, manage high-risk transactions, and combat fraud. Prevent identity fraud and account takeovers by verifying identities assuredly via AI-enabled biometric authentication.

  • Scan government-issued ID card (passport, driver’s license, and more)
  • Extract data from an identity document
  • Perform face verification
  • Verify identity data against biometric authentication results
  • Get assured feedback with ‘Yes’ or ‘No’
industries banking para-1
industries banking para-2

Simplify Onboarding Process

Onboard more good customers with a streamlined process. Automate your customer onboarding, improve account opening rates and cut drop-offs. Reduce cost, efforts of manual verification, and integrated digital identity verification solutions.

  • Boost conversion rates
  • Reduce abandonments
  • Improve user-experience
  • Drive maximum revenues

Ensure AML/KYC Compliance

Comply with regulatory obligations to deter financial fraud. Meet global KYC/AML needs and mitigate risks to hefty fines, reputational damage. Put a limit to identity fraud, money laundering, and other illicit activities. Screen your customers against 7+ million screened profiles.

  • End-to-end KYC solution
  • Global coverage
  • Ongoing monitoring
  • PEPs, Sanctions lists screening
industries banking para-3

How Can We Help

identity verification
Identity Verification

Determine the authenticity of the customer by verifying identity documents, biometric verification across the globe.

kyc aml compliance
KYC/AML Compliance

Comply with regulatory obligations and screen the customers for terrorism financing or money laundering.

know your business
KYB – Know Your Business

Perform business verification, ensure due diligence by obtaining official company database using APIs.

age verification
Age Verification

Verify customers’ ages with streamlined onboarding. Identify red flags, beat fraudsters at ease.

watchlists screening
Sanctions Lists/Watchlists Screening

Know if the potential customer/player belongs to the sanctions lists. Keep PEPs out, prevent fraud.

address verification
Address Verification

Verify the validity of the address of your customer. Check if the format, identity data, location, etc. is reliable.

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Uncover reliable solutions that facilitate smooth identity verification, user-friendly journeys,
and fraud deterrence.

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