Know Your Customer (KYC)

Identity verification of individuals

Be sure that the representatives of the companies are who they say they are through a robust identity verification process

Driving license

KYC Verification

Know your customer that do not compromise

Verify business owners & directors cross the globe

Identity verification solutions that have been tested globally and ensure that a person is who they claim to be. Links are generated and sent out to the UBOs to complete.

  • ID Verification
  • Biometric Verification
  • Proof of Address Verification
  • Background AML Screening
ID Card
id verify
Create customised flows of

Different checks for different clients

Create different journeys based on pre-requisites from your end. Enable or disable different documents and gather as much data as you wish.

  • Enable or disable with a click
  • Select out of existing templates

Seamlessly onboard businesses from anywhere in the world

With our frictionless onboarding , businesses can find their company and submit any supporting documents  / verifications in minutes.

  • 10,000+ Trusted business data sources
  • Verification of business UBOs
  • Fully whitelabelled
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